University Senate Meeting Agenda

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University Senate Meeting
Thursday, October 25, 2018 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve September 20, 2018 Minutes

B.  Reports - Part I

1.  Chair - Kirk Atkinson

2.  Vice Chair - Dan Clark

3.  Secretary - Jason Bergner

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

5.  AAUP representative - Margaret Crowder

C.  Committee Reports and Recommendations

1.  Academic Quality: Heather Strode (No Report)

2.  Faculty Welfare and Professional Responsibilities: Patti Minter (No Report)

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

a.  Budget & Finance Report

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

a.  Colonnade Report

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

a.  GC Report

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

a. UCC Report

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

D.  Old Business

E.  New Business

1.  SGA Resolution to Provide for Students Right to Record (endorsed by SEC)

2.  University Athletic Committee Representative (endorsed by SEC)

F.  Reports - Part II

1.  Advisory Reports:

a.  Faculty Regent: Claus Ernst

b.  Academic Affairs: Terry Ballman, Provost

c.  SGA President: Stephen Mayer

G.  Information Items

1.  SGA Resolution Supporting Class Cancellation November Election

2.  Rhoades proposal pulled from Academic Quality and Faculty Welfare Committees

3.  Huron Group Presentation and Q & A Session