University Senate Meeting Agenda
University Senate Meeting
Thursday, September 18, 2014 -- 3:45 p.m.
Faculty House
Copy of Agenda
A. Approve May Minutes
B. Reports:
1. Chair – Margaret Crowder
2. Vice Chair – Jennifer Hanley
3. Secretary - Heidi Alvarez
4. Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby
5. AAUP President - Eric Reed
6. Advisory:
a. Faculty Regent – Patricia Minter
b. Provost – Gordon Emslie
c. SGA President – Nicki Seay
C. Standing Committee Reports and Recommendations
1. Graduate Council: (Reports posted [2]; Endorsed by SEC)
2. University Curriculum Committee: No Report
3. Academic Quality: No Report
4. Faculty Welfare and Professional Responsibility: No Report
5. General Education: No Report
6. Colonnade Implementation Committee: No Report
D. Old Business
E. New Business
- Colonnade courses for approval (CNS 110; PS 311)
- Policy 3.1021 Reimbursement for Employee Travel...Regional Campuses: Post-Senate revision of Policy 1.2180 – SEC concurs; Senate concurrence requested (posted [2])
- Policy 1.1184 Faculty University Awards: revised (posted; endorsed by SEC)
- Statement of Purpose revision (posted)
F. Information items
- Title IX compliance information – Huda Melky
- President Ransdell's response to Senate concurrence with the SGA resolution on the President's Salary (posted)
- President Ransdell's letter to Mayor Bruce Wilkerson regarding a Bowling Green Fairness Ordinance (posted)
- Field Trip Approval Form – a new form was inadvertently released without approval; discussion ongoing
- Rick Grieve nominated for University Athletic Committee CEBS representative; approved by President Ransdell
- Ali Er, Marilyn Gardner, and Nezam Iraniparast chosen by lot-draw in SEC to fill vacant seats for Parking and Transportation Appeals Board
- Gayle Mallinger selected by ballot in SEC for Diversity Enhancement Committee
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