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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
May 6, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda

A.  Approve March 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:  No report

c.  General Education Curriculum Committee:  No report

d.  Graduate Council: (Report posted)

e.  University Curriculum Committee: (Report Posted)

     5.   Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1. Handbook Committee proposed amendments - substantive (Report posted)

  • 2013-005 Continuance Recommendations
  • 2013-006 Continuance Dates
  • 2013-007 Conflict of Interest
  • 2013-008 Clarification of Appeal
  • 2013-009 Mandatory Tenure Year
  • 2013-010 Mandatory Promotion and Tenure
  • 2013-011 BOR Approval of Handbook

2.  Faculty Workload Policy

3.  Summer-Winter Teaching Policy

E.  Information Items:

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 Last Modified 9/25/14