Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, October 15, 2018
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A. Approve minutes of August SEC Meeting:

1.  SEC 9-10-2018 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson (attachments below)

2.  Vice Chair - Dan Clark

3.  Secretary - Jason Bergner

4.  Committee Chairs

a.  Academic Quality Committee - Heather Strode (no report)

b.  Faculty Welfare and Professional Responsibilities Committee - Patti Minter (no report)

c.  Budget and Finance Committee - Jim Berger (Report posted)

i. Budget and Finance Report

d.  Colonnade General Education Committee - Mary Wolinski (Report posted)

i.  Colonnade Report

e.  Graduate Council - Carl Dick (Report posted)

i.  GC Report

f.  Undergraduate Curriculum Committee - Janet Applin (Report posted)

i. UCC Report

g.  Faculty Handbook Committee - Kate Hudepohl (no report)

5.  Advisory Reports

a.  Faculty Regent - Claus Ernst

b.  Academic Affairs - Terry Ballman, Provost

c. SGA - Stephen Mayer

C.  Old Business:

1. Review proposals referred to Academic Quality and Faculty Welfare committees

D.  New Business:

1.  SGA Resolution to Provide for Students Rights

2.  University Athletic Committee Representative

3. Coalition of Intercollegiate Athletics Request

4. SGA Resolution Supporting Class Cancellation November Election

E.  Information Items:

1. Huron Group Presentation and Q & A Session 10/25 Senate Meeting