Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
August 29, 2016 -- 3:00 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve May 2, 2016 SEC Meeting Minutes

B.  Presidential Search Firm

1.  IM Scoping Invitation

2.  SEC Synthesis of Faculty Comments Solicited/Compiled Spring 2016

C.  Reports

1.  Chair (Kate Hudepohl)

2.  Vice Chair (Julie Shadoan)

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee:  No report

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  Report Attached

i.  Faculty Worklife Survey 2015-16

c.  Budget and Finance Committee:  No Report

d.  Colonnade General Education Committee (Marko Dunmancic): No Report

e.  Graduate Council (Shannon Vaughan):  Report Posted

i.  May 2016 Grad Council Agenda

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  No Report

g.  Faculty Handbook Committee (Margaret Crowder): No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

D.  Old Business:

E.  New Business:

1.  Policy 1.2250, 4.2250 Guidelines on J-1 Visiting Scholars

a.  Draft of new policy showing changes from HR policy

F.  Information Items:

1.  Reminder:  All items posted under "New Business" at May 2016 Senate will be included on the September 15, 2016 Senate agenda (call of quorum ended May meeting early)