Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, October 9, 2017
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A. Approve meeting minutes

1.  September 11, 2017 SEC Meeting Minutes

2.  September 25, 2017 Special SEC Meeting Minutes

B.  Reports

1.  Chair (Eric Kondratieff)

2.  Vice Chair (Liz Sturgeon)

3.  Secretary (Jen Hanley)

4.  Committee Chairs

a.  Academic Quality Committee (Kirk Atkinson):  No Report

b.  Faculty Welfare and Professional Responsibilities Committee (Patti Minter):  No Report

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

d.  Colonnade General Education Committee (Jerry Daday):  Report Posted

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)

b.  Academic Affairs (Provost Lee)

c. SGA (Andi Dahmer)

C.  Old Business:

D.  New Business:

E.  Information Items: