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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 9, 2018
3:15 p.m. -- HELM 108-B


Copy of Agenda
A. Approve minutes of March SEC Meeting:

1.  SEC 3-5-2018 Meeting Minutes

B.  Reports

1.  Chair (Eric Kondratieff)

a.  Special Guest: COSFL Representative (Molly Kerby)

i.  COSFL Statement on Tenure Language on KY Budget Bill HB 200 (3-29-18)

2.  Vice Chair (Liz Sturgeon)

3.  Secretary (Jen Hanley)

4.  Committee Chairs

a.  Academic Quality Committee (Kirk Atkinson; Report posted):

i. Report: AQ Meeting and Proposed Policy Change for Withdrawal Dates

b.  Faculty Welfare and Professional Responsibilities Committee (Patti Minter; No Report)

c.  Budget and Finance Committee (Jim Berger; No Report)

d.  Colonnade General Education Committee (Jerry Daday; Report posted)

i.  CGEC Report and proposal for RELS 341 (Colonnade - Connections - Social & Cultural)

e.  Graduate Council (Kristin Wilson; Report Posted):

i.  Grad Council Report

f.  Undergraduate Curriculum Committee (Janet Applin; Report Posted):

i.  UCC Report

g.  Faculty Handbook Committee (Kate Hudephol; No Report)

5.  Advisory Reports

a.  Faculty Regent (Claus Ernst)

b.  Academic Affairs (Provost Lee)

c. SGA (Andi Dahmer)

C.  Old Business:
D.  New Business:
E.  Information Items:

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 Last Modified 4/2/18