University Senate Meeting Agenda

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University Senate Meeting
Thursday, May 9, 2019 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve minutes of prior month Senate Meeting

1.  Senate 4-18-2019 Meeting Minutes

B.  Reports - Part I

1.  Chair - Kirk Atkinson

2.  Vice Chair - Dan Clark

Election - University Complaint Committee

3.  Secretary - Jason Bergner

4.  Coalition of Senate and Faculty Leadership for Higher Education - Molly Kerby

5.  AAUP representative - Margaret Crowder

C.  Committee Reports and Recommendations

1.  Academic Quality Committee: Heather Strode (Report posted; Endorsed by SEC)

2.  Faculty Welfare and Professional Responsibilities Committee: Lauren McClain (Report posted; Endorsed by SEC)

3.  Budget and Finance Committee: Jim Berger (No Report)

4.  Colonnade General Education Committee: Mary Wolinski (Report posted; Endorsed by SEC)

5.  Graduate Council: Carl Dick (Report posted; Endorsed by SEC)

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

7.  Faculty Handbook Committee: Kate Hudepohl (Report posted; Endorsed by SEC)

a.  Faculty Promotion Introduction

b.  Criteria for Promotion

D.  Reports - Advisory Reports:

a.  Faculty Regent: Claus Ernst

b.  Academic Affairs: Cheryl Stevens, Provost

c.  SGA President: Will Harris

E.  Old Business

1.  Proposed Senate Charter Revisions (2nd Reading - Vote to occur!)

F.  New Business

1.  Extensions of the Probationary Period (from Academic Affairs)

G.  Information Items

1.  National Council of Faculty Senates (NCFS) Status Report

a.  Bylaws in draft ready for NCFS approval

b.  Fall conference in planning stage -date & location TBA

2.  University Athletic Committee Annual Review