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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
March 7, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda
A.  Approve February 8, 2016 SEC Meeting Minutes
B.  Reports

1.  Chair (Kate Hudepohl)

2.  Vice Chair (Julie Shadoan)

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee (Jeremy Maddox):  Report attached

i.  AQa Sites
ii.  AQb SITE 20
iii.  AQc Reportiv.  AQd Bench
v.  AQe UK
vi.  AQf Stark
vii.  AQg Stat

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

c.  Budget and Finance Committee (Claus Ernest):  Report attached

i.  2003_2015
ii.  All_years

d.  Colonnade General Education Committee (Marko Dunmancic): Report attached

e.  Graduate Council (Kurt Neelly):  Report attached

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

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

i.  NSa (non-substantive)
ii.  NSb (non-substantive)
iii.  NSc (non-substantive)
iv.  Continuance

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:
D.  New Business:

1.  Finalize synthesis of preliminary faculty input regarding presidential job description

E.  Information Items:

1.  President Ransdell response to Open Records Resolution

a.  University Senate Resolution on Open Records

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 Last Modified 3/9/16