University Senate Meeting Agenda
University Senate Meeting
Thursday, October 17, 2013 -- 3:45 p.m.
Faculty House
Copy of Agenda
A. Approve September Meeting Minutes
B. Reports:
- Chair – Margaret Crowder
- Vice Chair – Jennifer Hanley
- Secretary - Heidi Alvarez
- Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby
- Advisory:
a. President Gary Ransdelli. Higher education budget model (Information packet posted)
1. Slide Outline
2. PowerPointii. (Reminder: November 7th Special Q&A Session of the Senate with President Ransdell:
b. Faculty Regent – Patricia Minter
3:45pm in Snell Hall 1108)
b. Provost – Gordon Emslie
c. SGA President – Keyana Boka
C. Standing Committee Reports and Recommendations
- Graduate Council: (Report Posted, Endorsed by SEC)
- Proposed Graduate Council report division into policy and non-policy items (Endorsed by the SEC)
- University Curriculum Committee: (Report Posted, Endorsed by SEC)
- Academic Quality: No report
- Faculty Welfare and Professional Responsibility: No report
- General Education: (Report Posted, Endorsed by SEC)
D. Old Business
E. New Business:
F. Information items:
1. Benefits Committee report to the SEC (Posted)
a. Faculty Welfare Committee has been charged with further consideration of this issue
3. Faculty governance forums approved by SEC for discussion of the report from the Ad-Hoc Committee on Faculty Governance (Posted under Documents on the Senate website)
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