Senate Executive Committee Meeting Agenda

Senate Executive Committee (SEC) Meeting
May 6, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

A.  Approve April Meeting Minutes

B.  Reports

1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs

a.  Academic Quality Committee: No report

b.  Faculty Welfare and Professional Responsibility Committee:  No report

c.  General Education Curriculum Committee:  No report

d.  Graduate Council: (Report posted)

e.  University Curriculum Committee: (Report posted)

        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 (Report posted)

• 2013-005 Continuance Recommendations
• 2013-006 Continuance Dates
• 2013-007 Conflict of Interest
• 2013-008 Clarification of Appeal
• 2013-009 Mandatory Tenure Year
• 2013-010 Mandatory Promotion and Tenure
• 2013-011 BOR Approval of Handbook

        2.  Faculty Workload Policy

        3.  Summer-Winter Teaching Policy

E.  Information Items: