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Senate Executive Committee Meeting Agenda

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


Copy of Agenda
A.  Approve minutes of previous month's SEC Meeting:

1.  SEC 2-11-2019 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson

a.  University CAPE Committee

b.  Senate Budget

c.  Smoke-free speaker next Senate meeting

d.  Senate Chair response to recent BoR Meeting

2.  Vice Chair - Dan Clark

a.  Senator elections

3.  Secretary - Jason Bergner

4.  Committee Chairs

a.  Academic Quality Committee - Heather Strode (Report posted)

b.  Faculty Welfare and Professional Responsibilities Committee - Lauren McClain (Report posted)

c.  Budget and Finance Committee - Jim Berger (Report posted)

d.  Colonnade General Education Committee - Mary Wolinski (Report posted)

e.  Graduate Council - Carl Dick (Report posted)

f.  Undergraduate Curriculum Committee - Janet Applin (Report posted)

g.  Faculty Handbook Committee - Kate Hudepohl (Report posted; See New Business for Action Items)

5.  Advisory Reports

a.  Faculty Regent - Claus Ernst

b.  Academic Affairs - Terry Ballman, Provost

c.  SGA - Stephen Mayer

C.  Old Business:
D.  New Business:

1.  Joint Subcommittee Resolution Increase in Academic Budget Pctg (AQ & Faculty Welfare Committees report)

2.  Policy Change - Audit & Withdrawal Date Adjustment (AQ Committee report)

3.  Faculty Handbook Action Items

a.  01-2019 - Substantive Change: Appendix - Faculty Regent Election

b.  02-2019 - Non-Substantive Change: Foreword

c.  03-2019 - Non-Substantive Change: I.B.2. Graduate Council

d.  04-2019 - Non-Substantive Change: II.K. Course Syllabi and Student Performance Procedures

e.  05-2019 - Non-Substantive Change: II.N. Grade Reporting

f.  06-2019 - Non-Substantive Change: II.P. Academic Advising

g.  07-2019 - Non-Substantive Change: II.W.1. Extra - University consulting

h.  08-2019 - Substantive Change: IV.C.2. Faculty Complaint

i.  09-2019 - Substantive Change: II.A.2. Lecturer Appointment

j.  10-2019 - Substantive Change: III.F.1. Promotion Application Deadlines

k.  11-2019 - Substantive Change: IV.B.2. Notice to New Faculty

l.  12-2019 - Substantive Change: III.D.1. Criteria for Promotion Recommendation

E.  Information Items:

1.  Summary of RAMP (Berger-Wichman)

2.  Status of NCFS - Bylaws, Constitution, and Membership Structure

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 Last Modified 4/1/19