Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
May 5, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve April Meeting Minutes (Posted)
B. Reports
1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs
a. Academic Quality Committee: (Report Posted)
b. Faculty Welfare and Professional Responsibility Committee: (Report Posted)
i. Resolution for Instructors P&T
c. General Education Curriculum Committee: No Report
d. Graduate Council: (Report Posted)
e. University Curriculum Committee: (Report Posted)
f. Colonnade Implementation Committee: No Report
5. Advisory Reports
a. Faculty Regent (Regent Minter)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
1. Handbook Committee proposed amendments – substantive (Posted)
ii. Board of Regents Handbook Approval
iii. Promotion Criteria
v. Lecturer Appointments - Revised since April Senate
2. Handbook Committee proposed amendments - non-substantive (change from posted)
i. Faculty Handbook DRAFT with non-substantive revisions
3. Resolution on President's Salary – concurrence with SGA resolution requested
4. Provost's advisory committees: Space, Keys, and Faculty Recognition (Ballot posted)
E. Information Items:
1. President Ransdell's response to the Prayer Policy
2. Standing committee membership and leadership for 2014-2015 (Draft listings posted)
4. Handbook versus Charter language on non-substantive changes
5. President Ransdell's response to the South Campus resolution
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