Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, February 11, 2019
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A.  Approve minutes of January SEC Meeting:

1.  SEC 1-7-2019 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson

a.  Senate Charter updated

b.  SEC space thoughts and ideas

c.  Ogden special election

d.  Replacement on Colonnade

e.  University CAPE Committee has started

2.  Vice Chair - Dan Clark

3.  Secretary - Jason Bergner

4.  Committee Chairs

a.  Academic Quality Committee - Heather Strode (No report)

i.  AQ Committee Report

b.  Faculty Welfare and Professional Responsibilities Committee - Lauren McClain (Report posted; Endorsed by SEC)

i.  Faculty Welfare Report

c.  Budget and Finance Committee - Jim Berger (Report posted; Endorsed by SEC)

i.  Budget and Finance Committee Report

d.  Colonnade General Education Committee - Mary Wolinski (Report posted; Endorsed by SEC)

i.  Colonnade Report

e.  Graduate Council - Carl Dick (Report posted; Endorsed by SEC)

i.  GC Report

f.  Undergraduate Curriculum Committee - Janet Applin (Report posted; Endorsed by SEC)

i.  UCC Report

g.  Faculty Handbook Committee - Kate Hudepohl (summarized report)

5.  Advisory Reports

a.  Faculty Regent - Claus Ernst

b.  Academic Affairs - Terry Ballman, Provost

c.  SGA - Stephen Mayer

C.  Old Business:

D.  New Business:

E.  Information Items:

1.  Status of NCFS - conference call 2/1/2019