Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
May 5, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

A.  Approve April Meeting Minutes (Posted)

B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee:  (Report Posted)

b.  Faculty Welfare and Professional Responsibility Committee: (Report Posted)

i.  Resolution for Instructors P&T

c.  General Education Curriculum Committee: No Report

d.  Graduate Council: (Report Posted)

e.  University Curriculum Committee: (Report Posted)

i.  UCC Policy Items [7]

f.  Colonnade Implementation Committee:  No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1.  Handbook Committee proposed amendments – substantive (Posted)

i.  Instructor Ranks - Revised

ii.  Board of Regents Handbook Approval

iii.  Promotion Criteria

iv.  Handbook Senate Approval

v.  Lecturer Appointments - Revised since April Senate

2.  Handbook Committee proposed amendments - non-substantive (change from posted)

i.  Faculty Handbook DRAFT with non-substantive revisions

3.  Resolution on President's Salary – concurrence with SGA resolution requested

4.  Provost's advisory committees: Space, Keys, and Faculty Recognition (Ballot posted)

E.  Information Items:

1.  President Ransdell's response to the Prayer Policy

2.  Standing committee membership and leadership for 2014-2015 (Draft listings posted)

3.  Computer Information Technology memo on transfer from UC to OCSE (informational document for UCC report)

4.  Handbook versus Charter language on non-substantive changes

5.  President Ransdell's response to the South Campus resolution