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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
April 7, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda

A.  Approve March Meeting Minutes (Posted) - Revised March 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: (Report Posted)

i.  Resolution for Instructors P&T

ii.  Resolution pertaining to South Campus long-term plan

c.  General Education Curriculum Committee: No Report

d.  Graduate Council: (Report Posted)

i.  Policy item

e.  University Curriculum Committee: (Report Posted)

f.  Colonnade Implementation 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 (Posted)

i.  Conflict of Interest

ii.  Continuance and early tenure

iii.  Handbook use

iv.  Promotion committee

v.  Lecturer appointments

vi.  Confidentiality of continuance

2.  Policy 1.2180 Reimbursement for faculty travel to/from regional campuses

3.  Budget Committee - Charter revision draft

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

E.  Information Items:

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 Last Modified 9/25/14