Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, August 19, 2019
3:15 p.m. -- Faculty House

 

Copy of Agenda

 

A.  Chair Introduction/Welcome:

1.  Approve SEC 4/29/19 Meeting Minutes

2.  Charter and Faculty Handbook

3.  Sturgis Rules of Parliamentary Procedure

4.  Calendar

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Dan Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini:  (No report)

2.  Budget and Finance, Guy Jordan:  (No report)

3.  Colonnade/General Education, Mary Wolinski:  (No report)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain: (Report posted)

5.  Graduate Council, Ann Ferrell:  (No report)

6.  Undergraduate Curriculum Committee, Anthony Paganelli:  (No report)

D.  Other Committee Reports:

1.  Faculty Handbook, Kirk Atkinson:  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst  (TBD)

2.  Provost, Cheryl Stevens:  (TBD)

3.  SGA, Will Harris:  (TBD)

F.  Old Business:

1.  Senate Budget

G.  New Business:

1.  None

H.  Information Items:

1.  None