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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, September 11, 2017
3:15 p.m. -- HELM 108-B


Copy of Agenda
A.  Approve August 14, 2017 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 (Marko Dumancic):  No Report

e.  Graduate Council (Kristin Wilson):  No Report

f.  Undergraduate Curriculum Committee (Liz Sturgeon - Immediate past chair):  No Report

g.  Faculty Handbook Committee (Kate Hudephol):  Report posted

i. Report

ii.  Proposal to Amend FH, Substantive change: 01-2018 Tenure-eligible vs Tenure-track

iii.  Proposal to Amend FH, Substantive change: 02-2018 Guidelines for Tenure-eligible faculty

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:
D.  New Business:
E.  Information Items:

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 Last Modified 10/2/17