Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
November 2, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve October Meeting Minutes

B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee (Jeremy Maddox):  Report attached

i.  Item 1a-193.pdf
ii.  Item 1b-104.pdf
iii.  Item 1c-78.pdf
iv.  Item 1d-79.pdf
v.  Item 2-Notes-HaleMooney.pdf
vi.  Item 3a-Travel Registry - Scanned Questionaires and Materials.pdf
vii.  Item 3b-Travel Registry - Learning Content Items.pdf
viii.  Item 3c1-A Mirror or a 2 Glass.docx
ix.  Item 3c2-Best Practices for Academics Traveling Overseas.pdf
x.  Item 3c3-Elicitation.pdf
xi.  Item 3c4-Foreign-Travel-Vulnerability.pdf
xii.  Item3c5-Project Shield-Academia.pdf
xiii.  Item 3c6-Safety & Security.pdf
xiv.  Item 4-Mooney-Letter.pdf
xv.  Item 5a-09-651 - Retired University...pdf
xvi.  Item 5b-FBIAgenda AA 9-14-11_4.docx
xvii.  Item 5c-Federal Bureau of Investiga...pdf
xviii.  Item 5d-Firm in hot seat at Roth tr...pdf
xix.  Item 5e-J.pdf
xx.  Item 5f-Stanford Export Control Decision Tree.doc
xxi.  Item 5i-What is an Export.doc

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

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

d.  Colonnade General Education Committee (Marko Dunmancic):  Report attached

e.  Graduate Council (Kurt Neelly):  Report attached

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

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

1.  Policy 1.1012 Consensual Relations Between Faculty and Students

2.  Policy 1.2122 Summer Sessions and Winter Term Compensation and Distribution

3.  Policy 1.4012 Substantive Change

4.  Policy 1.4021 Academic Program Review

E.  Information Items:

1.  Visit with Senate appointed representative(s) to Budget Council

2.  President Ransdell Memo re: Confucius Building Contract

3.  Dr. Patti Minter memo, First Amendment and Proposed Firewall of Salaries

a.  OAG Opinion

4.  Previous research related to review of SITE evaluations

a.  Academic Quality 2012
b.  SITE Rev Comm 2008
c.  SITE Comparison March 2008
d.  SITE Rev Comm 2007
e.  Student Eval_resolution
f.  Online Eval Vendors
g.  441 (research)
h.  Anderson (research)
i.  Donovan (research)
j.  FAQs (research)
k.  Feldman (research)
l.  Response rates (research)
m.  Online student (research)
n.  Online course (research)
o.  Is student (research)
p.  Info on (research)
q.  SEEO (research)

5.  CPE powerpoint