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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 8, 2019
3:15 p.m. -- HELM 108-B


Copy of Agenda
A.  Approve minutes of previous month's SEC Meeting:

1.  SEC 3-11-2019 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson

a.  Dr. Aaron Thompson, CPE President Speaker at April Senate Meeting

2.  Vice Chair - Dan Clark

a.  Selection of Compensation Study Committee Member (Potter)

b.  Election of New Officers (Chair, Vice-Chair, Secretary) April Senate

c.  Caucus for Standing Committee Membership April Senate

3.  Secretary - Jason Bergner

4.  Committee Chairs

a.  Academic Quality Committee - Heather Strode (No report)

b.  Faculty Welfare and Professional Responsibilities Committee - Lauren McClain (Report posted)

i.  Consensual Relations Between Faculty and Students

ii.  Policy on Policies

iii.  Proposal Evaluation and Compensation

iv.  Administrative Appointments with Faculty Rank

c.  Budget and Finance Committee - Jim Berger (No report)

d.  Colonnade General Education Committee - Mary Wolinski (Report posted)

e.  Graduate Council - Carl Dick (Report posted)

f.  Undergraduate Curriculum Committee - Janet Applin (Report posted)

g.  Faculty Handbook Committee - Kate Hudepohl (Report posted; SEC Endorsed)

5.  Advisory Reports

a.  Faculty Regent - Claus Ernst

b.  Academic Affairs - Terry Ballman, Provost

c.  SGA - Stephen Mayer

C.  Old Business:

1.  Audit and Withdrawl Policy Proposal

D.  New Business:

1.  Senate Charter Revision proposal (Senator McKerral)

E.  Information Items:

1.  Status of NCFS - Bylaws, Constitution, and Membership Structure

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 Last Modified 4/22/19