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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
October 7, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda

A.  Approve September 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: (Report Posted)

d.  Graduate Council: (Report posted)

e.  University Curriculum Committee: (Report Posted)

        5.   University Committee

a.  Benefits Committee: (Report Posted)

        6.   Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

  1. Report from the Ad Hoc Committee on Faculty Governance (Posted in three parts: )

a. Timeline

b.  Academic Council Charter

c.  Senate Charter

D.  New Business:

  1. SEC approval needed for November 7th Special Q&A Session of the Senate with President Ransdell
  2. American Association of University Professors (AAUP) requests Senate co-sponsorship of an open forum (Email from Eric Reed posted)

E.  Information Items:

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 Last Modified 9/25/14