Senate Executive Committee Meeting Agenda

---

Senate Executive Committee (SEC) Meeting
November 28, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve November 7, 2016 SEC Meeting Minutes

B.  Reports

1.  Chair (Kate Hudepohl) 

2.  Vice Chair (Julie Shadoan)

a.  elections

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee (Ann Ferrell):  No report

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  Report Posted

i.  Proposal for Syllabi Statement

c.  Budget and Finance Committee (Claus Ernst):  No Report

d.  Colonnade General Education Committee (Marko Dunmancic):  No Report

e.  Graduate Council (Shannon Vaughan):  Report Posted

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  Report Posted

g.  Faculty Handbook Committee (Margaret Crowder):  No Report

h.  Ad Hoc Committee of Senate Charter Revisions:  No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

1.  Policy 1.1034 Emeritus Status

2.  Policy 1.1334 University Distinguished Professor

E.  Information Items:

1.  Senate Charter Revision - 1st reading on November 17, 2016. 2nd reading scheduled on December 8, 2016.