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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
January 14, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


A.  Approve December Meeting Minutes

B.  Reports

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

a.  Academic Quality Committee:

    1. Conference Report on Bi-Terms posted
    2. Resolution on Bi-Terms: Resolution posted
    3. Revised Grading Scale Recommendation: Recommendation posted

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:  Report posted

     5.   Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  New Business:

  1. Policy: Verification of Student Identity in Distance Education Courses
  2. Policy: Time Requirements for Hours of Credit
  3. Policy: Selection, Appointment, and Reassignment of Department Heads/Chairs

D.  Information Items:

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 Last Modified 9/25/14