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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
August 14, 2017 -- 3:15 p.m.
HELM 108-B


Copy of Agenda
A.  Approve May 1, 2017 SEC Meeting Minutes
B.  Reports

1.  Chair (Eric Kondratieff)

2.  Vice Chair (Liz Sturgeon)

3.  Secretary (Jen Hanley)

4.  Committee Chairs

a.  Academic Quality Committee (Kirk Atkinson):  No Report

b.  Faculty Welfare and Professional Responsibilities Committee (Patti Minter):  No Report

c.  Budget and Finance Committee (Claus Ernst - Immediate past chair):  Report posted

i.  Report on Faculty Satisfaction Regarding Heating and Cooling of Facilities

ii.  Qualtrics Results on Heating and Cooling (Faculty Survey)

d.  Colonnade General Education Committee (Marko Dumancic):  Report posted

i.  Report

ii.  Colonnade program brochure

iii.  Colonnade rack card

e.  Graduate Council (Kristin Wilson):  Report Posted

f.  Undergraduate Curriculum Committee (Liz Sturgeon - Immediate past chair):  No Report

g.  Faculty Handbook Committee (Kate Hudephol):  No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:
D.  New Business:

1.  Policy 1.4034 Engagement Requirements for Hour of Credit

2.  Policy 1.4130 Course Section Delivery Mode Definitions and Relationship to Distance Education

E.  Information Items:

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 Last Modified 9/3/17