Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
April 6, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve March Meeting Minutes
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)
ii. Handbook Approval, Substantive Change
c. Budget and Finance Committee: No Report
d. Colonnade Implementation Committee / General Education Curriculum Committee: No report (proposed Charter changes include in Ad Hoc Committee report, below)
e. Graduate Council: (Report Posted)
i. Policy item recommendation (Posted)
f. Undergraduate Curriculum Committee: (Report Posted)
g. Faculty Handbook Committee: No Report
h. Ad Hoc Committee on Research: (Report Posted)
i. Ad Hoc Committee on Senate Charter Revisions: (Draft posted - 1st reading)
5. Advisory Reports
a. Faculty Regent (Regent Burch)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
1. Student Complaint Procedure (Undergraduate Catalog Policy Revision)
E. Information Items:
1. University of Oregon - Confucius Institute Oversight document
2. Student Complaint Procedure Flowchart
3. Anthem Limitations and Exclusions list
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