Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
October 7, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve September Meeting Minutes
B. Reports
- Chair
- Vice Chair
- Secretary
- Committee Chairs
a. Academic Quality Committee: No report
b. Faculty Welfare and Professional Responsibility Committee: No report
c. General Education Curriculum Committee: (Report Posted)
d. Graduate Council: (Report posted)
e. University Curriculum Committee: (Report Posted)
5. University Committee
a. Benefits Committee: (Report Posted)
6. Advisory Reports
a. Faculty Regent (Regent Minter)
b. Academic Affairs (Provost Emslie)
C. Old Business:
- Report from the Ad Hoc Committee on Faculty Governance (Posted in three parts: )
a. Timeline
D. New Business:
- SEC approval needed for November 7th Special Q&A Session of the Senate with President Ransdell
- American Association of University Professors (AAUP) requests Senate co-sponsorship of an open forum (Email from Eric Reed posted)
E. Information Items:
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