Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 27, 2017
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A. Approve minutes of November Meetings:

1.  SEC 11-6-17 Meeting Minutes

B.  Reports

1.  Chair (Eric Kondratieff)

2.  Vice Chair (Liz Sturgeon)

3.  Secretary (Jen Hanley)

4.  Committee Chairs

a.  Academic Quality Committee (Kirk Atkinson; Report Posted):

i.  Report

ii.  AQS Action Item: Non-Substantive Change re: Academic Renewal (Dated 11-15-2017)

b.  Faculty Welfare and Professional Responsibilities Committee (Patti Minter; Report Posted)

i.  Report

c.  Budget and Finance Committee (Jim Berger; Report Posted):

i.  Report

ii.  DFM Info for Distribution

d.  Colonnade General Education Committee (Jerry Daday; No Report):

i.  CGEC World Language Proficiency Resolution - Final (revised since 11-6-17 SEC)

e.  Graduate Council (Kristin Wilson; Report Posted):

i.  Report

f.  Undergraduate Curriculum Committee (Janet Applin; Report Posted):

i.  Report

g.  Faculty Handbook Committee (Kate Hudephol; No Report)

5.  Advisory Reports

a.  Faculty Regent (Regent Burch [continuing] and/or Regent-Elect Claus Ernst [Incoming])

b.  Academic Affairs (Provost Lee)

c. SGA (Andi Dahmer)

C.  Old Business:

D.  New Business:

1.  SEC Proposed Revisions to Senate Charter re: Elections Procedures

E.  Information Items: