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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
December 2, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda

A.  Approve November Meeting Minutes

B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee: (Report posted)

b.  Faculty Welfare and Professional Responsibility Committee: No Report

c.  General Education Curriculum Committee: No Report

d.  Graduate Council: (Report posted)

i.  Policy items (Posted)

e.  University Curriculum Committee: (Report posted)

    5.  Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1.  Policy 1.3130 Advising Relative to Declaration and Change of Program of Study (Posted)

2.  Plans for the transition to Colonnade; Committee structuring

E.  Information Items:

1.  Legislative Advisory Committee – Senate appointment requested (Email posted)

2.  Recordings of the two faculty governance forums

a.  Wednesday, November 13th (Notes posted)

b.  Tuesday, November 19th (Notes posted)

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 Last Modified 9/24/14