Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, September 10, 2018
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A. Approve minutes of August SEC Meeting:

1.  SEC 8-13-2018 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson (attachments below)

McElroy

Rhoades - Documnet 1 - Document 2

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 (no 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

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.  Texas Council of Faculty Senates Invitation: (TCFS) Action Item

D.  New Business:

1.  Math Department - Registrar's Office Issue - Resolved

2.  Senate Charter modifications

3.  1.3150 Undergraduate Registration Holds - DRAFT

E.  Information Items: