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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
May 2, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda
A.  Approve April 4, 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):  No report

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

i.  Consensual Relationship Benchmark Information

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


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.  Substantive Change - 01a-2016 Continuance Documentation Flow
ii.  Substantive Change - 04-2016 Graduate Faculty
iii.  Substantive Change - 05-2016 Criteria for Individual Ranks
iv.  Substantive Change - 06-2016 Criteria for Promotion, Areas
v.  Substantive Change - 07-2016 Criteria for Promotion, Levels
vi.  Substantive Change - 08-2016 Procedures for Recommending Promotion
vii.  Substantive Change - 09-2016 Tenure Appointment, Areas of Performance
viii.  Non-Substantive Change - NSa Outline IIIC Reformatting

5. University Committees - Reports from Senate Appointees

a.  University Benefits Committee (Claus Ernst for Eric Kondratieff)

i.  Comparison of Health Insurance

b.  Budget Council (Indu Chhachi / Eric Reed):  Report attached

6.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:
D.  New Business:

1.  Policy 1.1112 Faculty Credentials

2.  Policy 1.2190 Tuition Waiver Program for Part-time Faculty

E.  Information Items:

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 Last Modified 6/14/16