Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 6, 2017
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A. Approve minutes of five (5) October Meetings:

1.  SEC 10-9-2017 Meeting Minutes

2.  SEC BOR Faculty Regent Candidates Open Forum 10-2-2017 Minutes

3.  SEC 10-12-2017 Meeting Minutes - Faculty Regent Election Ballot Validation

4.  SEC 10-20-2017 Meeting Minutes - Faculty Regent Election Ballot Validation Meeting

5.  SEC 10-27-2017 Meeting Minutes - Faculty Regent Election Final Ballot Validation

B.  Reports

1.  Chair (Eric Kondratieff)

2.  Vice Chair (Liz Sturgeon)

3.  Secretary (Jen Hanley)

4.  Committee Chairs

a.  Academic Quality Committee (Kirk Atkinson):  Report posted

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

c.  Budget and Finance Committee (Jim Berger):  No Report

d.  Colonnade General Education Committee (Marko Dumancic for Jerry Daday):  No Report

i.  CGEC Revision - CHEM 102

ii. CGEC Revision - Music 327

iii.  CGEC World Language Proficiency Resolution - Final

e.  Graduate Council (Kristin Wilson):  Report Posted

f.  Undergraduate Curriculum Committee (Janet Applin):  Report Posted

g.  Faculty Handbook Committee (Kate Hudephol):  No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Burch [continuing])

b.  Academic Affairs (Provost Lee)

c. SGA (Andi Dahmer)

C.  Old Business:

D.  New Business:

E.  Information Items: