Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
May 1, 2017 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve April 3, 2017 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 (Ann Ferrell):  No Report

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  Report posted

i.  Committee Report

ii.  Statement for President Caboni

c.  Budget and Finance Committee (Claus Ernst):  No Report

i.  Salaries Resolution

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

e.  Graduate Council (Shannon Vaughan):  Report Posted

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

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

i.  FH Meeting Report 4/10/2017
ii.  08a-2017 Guidelines for Tenure-eligible Faculty Members
iii.  10a-2017 Continuance Documentation Flow
iv.  12-2017 Amending Instructor-level promotion criteria
v.  13-2017 Next business day language addition

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

1.  Policy 1.5171 Full-time Staff Teaching Assignments

E.  Information Items:

1.  Statement about Health Care Costs for 2016