Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
February 9, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve January 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: (Report Posted)
c. Budget and Finance Committee: (Report Posted)
d. Colonnade Implementation Committee / General Education Curriculum Committee: No Report
e. Graduate Council: No Report
f. Undergraduate Curriculum Committee: (Report Posted)
g. Faculty Handbook Committee: No Report
h. Ad Hoc Committee on Research: (Report Posted)
5. Advisory Reports
a. Faculty Regent (Regent Burch)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
1. Policy 1.1121 Part time and Temporary Faculty Qualifications
4. Policy 1.4180 Course Related Field Trips
5. Faculty Recognition Committee report and proposals (Posted)
6. Selection of special Ad Hoc Committee on Faculty Continuance, Promotion, & Tenure (draw 5 members + 2 alternates)
E. Information Items:
1. Jennifer Tougas, Parking and Transportation, to discuss event parking and related issues
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