Senate Executive Committee Meeting Agenda
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
- Chair
- Vice Chair
- Secretary
- 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
3. Summer-Winter Teaching Policy
E. Information Items:
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