University Senate Meeting Agenda

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University Senate Meeting
Thursday, December 7, 2017 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve November 16, 2017 Minutes

B.  Reports - Part I (non-standing committee and advisory in section F)

1.  Chair – Eric Kondratieff

2.  Vice Chair – Liz Sturgeon

3.  Secretary – Jen Hanley

C.  Committee Reports and Recommendations

1.  Academic Quality: Kirk Atkinson (Report posted; Endorsed by SEC)

a.  Report

b.  Action Item: Non-Substantive Change - Academic Renewal

2.  Faculty Welfare and Professional Responsibilities: Patti Minter (Report posted; Endorsed by SEC)

a.  Report

3.  Budget and Finance Committee:  Jim Berger (Report Posted; Endorsed by SEC)

a.  Report

b.  Dept. of Facilities Management Info Sheet

4.  Colonnade General Education Committee:  Jerry Daday (No Report)

a.  CGEC World Language Proficiency Resolution

5.  Graduate Council:  Kristin Wilson (Report Posted; Endorsed by SEC)

a.  Report

6.  Undergraduate Curriculum Committee:  Janet Applin (Report posted; Endorsed by SEC)

a.  Report

7.  Faculty Handbook Committee:  Kate Hudepohl (No report)

D.  Old Business

E.  New Business

1.  SEC Proposed Revisions to Senate Charter re: Elections Procedures

F.  Report - Part II

1.  Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby

2.  AAUP representative - Margaret Crowder

3.  Advisory Reports:

a.  Faculty Regent – Barbara Burch
b.  Provost – David Lee
c.  SGA President – Andi Dahmer

G.  Information Items