Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
May 4, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve April Meeting Minutes
B. Reports
1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs
a. Academic Quality Committee: No Report
b. Faculty Welfare and Professional Responsibility Committee: (Report Posted)
i. Policy 1.4180 Course Related Field Trips
c. Budget and Finance Committee: (Report Posted)
d. Colonnade Implementation Committee / General Education Curriculum Committee: No Report
e. Graduate Council: (Report Posted)
i. Recommendation, Charter wording
f. Undergraduate Curriculum Committee: (Report Posted)
g. Faculty Handbook Committee: (Report Posted)
i. Provost/President Recommendation timeline
ii. Instructor Ranks
iii. Revised - Continuance Documentation Flow
iv. Board of Regents approval of Handbook
h. Ad Hoc Committee on Senate Charter Revisions: (Draft posted - 2nd reading)
i. University Benefits Committee: (Report Posted, informational)
j. Health Services Committee: (Report posted, informational)
k. Campus Library Advisory Council: (Report posted, informational)
l. Legislative Committee: (Report posted, informational)
m. Budget Advisory Committee: (Report posted, informational)
5. Advisory Reports
a. Faculty Regent (Regent Burch)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
1. Policy 1.2130 Faculty Compensation for On Demand Teaching
2. Coalition on Intercollegiate Athletics (COIA) request for Senate vote
a. Resolution
3. Handbook Committee proposed complete DRAFT of 21st Edition of Handbook (Posted)
E. Information Items:
1. Tony Glisson – Proposed switch to the use of the Interview Exchange website for future faculty hires
2. Standing committee membership for 2015-16 (Caucus results posted)
3. Benefits Committee response to faculty concerns of Senate
4. Memorandum regarding First Amendment and proposed firewall of salaries
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