Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, August 13, 2018
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A. Approve minutes of April SEC Meeting:

1.  SEC 4-30-2018 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson

2.  Vice Chair - Dan Clark

3.  Secretary - Jason Bergner

4.  Committee Chairs

a.  Academic Quality Committee - Heather Strode

b.  Faculty Welfare and Professional Responsibilities Committee - Patti Minter

c.  Budget and Finance Committee - Jim Berger

d.  Colonnade General Education Committee - TBD

e.  Graduate Council - (Carl Dick; Report posted)

i.  GC Report

f.  Undergraduate Curriculum Committee - Janet Applin

g.  Faculty Handbook Committee - Kate Hudepohl (no report)

5.  Advisory Reports

a.  Faculty Regent - Claus Ernst

b.  Academic Affairs - Terry Ballman

c. SGA - Stephen Mayer

C.  Old Business:

D.  New Business:

1.  Information Technology Oversight (Greg Hackbarth)

2.  Texas Council of Faculty Senates Invitation

E.  Information Items: