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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
August 5, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda

A.  Approve May Meeting Minutes

B.  Reports

  1. Chair
  2. Vice Chair
  3. Secretary
  4. Committee Chairs

a.  Academic Quality Committee: No report

b.  Faculty Welfare and Professional Responsibility Committee:  No report

c.  General Education Curriculum Committee:  No report

d.  Graduate Council: (Report posted)

e.  University Curriculum Committee:  No Report

f.  President Gary Ransdell

        5.   Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

  1. Policy 1.0531:  Selection, Appointment, Evaluation and Reassignment of Deans
  2. Policy 1.2150: Short-term, Faculty-Led Study Abroad Compensation for Summer and Winter Sessions
  3. Policy 1.5041 Selection, Appointment, and Reassignment of Department Heads/Chairs
  4. Policy 1.4033 Engagement Requirements for Hour of Credit

E.  Information Items:

  1. Selection, Appointment, and Reassignment of Department Heads/Chairs

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 Last Modified 9/24/14