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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
February 6, 2017 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda
A.  Approve January 9, 2017 SEC Meeting Minutes
B.  Reports

1.  Chair (Kate Hudepohl) 

Motion passed at Special Called Meeting of University Senate, January 26, 2017

University Senate requests that Faculty Regent Burch share with the Board of Regents at their meeting on January 27, 2017 our welcome to the new president, Dr. Caboni, and ask that she let the Board of Regents know that Senate intends, if ratified, to share with the incoming president a document that summarizes our hopes and concerns as a starting point for the faculty relationship with him.

Further, University Senate resolves that we draft the document and give it to the incoming president shortly.

2.  Vice Chair (Julie Shadoan)

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee (Ann Ferrell):  No Report

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  No Report

c.  Budget and Finance Committee (Claus Ernst):  See attached

i.  Revised budget statement
ii.  Resolution - Administrative Council Representation
iii.  Resolution - Collaborative Fiscal Planning

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

e.  Graduate Council (Shannon Vaughan):  Report Posted

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  Report Posted

g.  Faculty Handbook Committee (Margaret Crowder):  Report Posted

i.  November 2nd Report
ii.  November 21st Report
iii.  01-2017 Substantive Change
iv.  02-2017 Substantive Change
v.  03-2017 Substantive Change
vi.  04-2017 Substantive Change

h.  Ad Hoc Committee of Senate Charter Revisions:  Draft Posted

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:
D.  New Business:

1.  Policy 1.1035 Emeritus Status

E.  Information Items:

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 Last Modified 2/27/17