Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
November 7, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve October 3, 2016 SEC Meeting Minutes

B.  Reports

1.  Chair (Kate Hudepohl) 

2.  Vice Chair (Julie Shadoan)

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

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

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

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:  Draft Posted

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

E.  Information Items: