Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, September 9, 2019
3:15 p.m. -- Faculty House

 

Copy of Agenda

 

A.  Approve minutes of previous month's SEC Meeting:

1.  SEC 8-19-2019 Meeting Minutes

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Dan Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini:  (No report)

2.  Budget and Finance, Guy Jordan: (Report posted)

3.  Colonnade/General Education, Mary Wolinski:  (No report)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain: (Report posted)

5.  Graduate Council, Ann Ferrell:  (Report posted)

a.  GC Report - May 2019

b.  GC Report - August 2019

6.  Undergraduate Curriculum Committee, Anthony Paganelli:  (No report)

D.  Other Committee Reports:

1.  Faculty Handbook, Kirk Atkinson:  (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kerby:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

F.  Old Business:

G.  New Business:

New Policy Approvals:

1.  Extension of Probationary Period

2.  Course selection Delivery Mode

3.  Honorary Degrees

H.  Information Items: