Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
September 8, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve May Meeting Minutes
B. Reports
1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs
a. Academic Quality Committee: No Report
b. Faculty Welfare and Professional Responsibility Committee: No Report
c. Colonnade Implementation Committee / General Education Curriculum Committee: No Report
d. Graduate Council: (Report posted [2])
i. May
ii. August
e. University Curriculum Committee: No Report
5. Advisory Reports
a. Faculty Regent (Regent Minter)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
- Policy 3.1021 Reimbursement for Employee Travel...Regional Campuses: Post-Senate revision
of Policy 1.2180 – SEC concurrence requested (posted [2])
i. Original
ii. Revised - Policy 1.1184 Faculty University Awards: revised (posted)
- Title IX: module completion requirement for students (demo information posted)
- Vote on approval of CEBS replacement nomination for UAC: Rick Grieve
- Selection of Parking and Transportation Appeals Board members [3] (nominee list posted)
- Selection of Diversity Enhancement Committee member [1] (nominee list and letters of interest posted)
E. Information Items:
- Statement of Purpose revision (posted)
- President Ransdell's response to Senate concurrence with the SGA resolution on the President's Salary (posted)
- President Ransdell's letter to Mayor Bruce Wilkerson regarding a Bowling Green Fairness Ordinance (posted)
- Field Trip Approval Form – a new form was inadvertently released without approval; this has been fixed
- Benefits committee general update
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