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University Senate Meeting Agenda

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University Senate Meeting
Thursday, April 18, 2019 -- 3:45 p.m.
Faculty House


Copy of Agenda
A.  Approve minutes of prior month Senate Meeting

1.  Senate 3-21-2019 Meeting Minutes

2.  Special-called Senate 4-4-19 Meeting Minutes

B.  Reports - Part I

1.  Chair - Kirk Atkinson

2.  Vice Chair - Dan Clark

3.  Secretary - Jason Bergner

4.  Coalition of Senate and Faculty Leadership for Higher Education - Molly Kerby

5.  AAUP representative - Margaret Crowder

C.  Committee Reports and Recommendations

1.  Academic Quality Committee: Heather Strode (No Report; one action item)

a.  Audit and Withdrawal Policy Proposal

2.  Faculty Welfare and Professional Responsibilities Committee: Lauren McClain (Report posted; Endorsed by SEC)

a.  0.0003 Policy on Policies

b.  Evaluation and Compensation Proposal

c.  1.1014 Consensual Relations Between Faculty and Students

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

4.  Colonnade General Education Committee: Mary Wolinski (Report posted; Endorsed by SEC)

a.  New Colonnade Option

b.  Revised Guidelines for Applying to Colonnade - PULLED

5.  Graduate Council: Carl Dick (Report posted; Endorsed by SEC)

6.  Undergraduate Curriculum Committee: Janet Applin (Report posted; Endorsed by SEC)

7.  Faculty Handbook Committee: Kate Hudepohl (Report posted; Endorsed by SEC)

D.  Reports - Advisory Reports:

a.  Faculty Regent: Claus Ernst

b.  Academic Affairs: Cheryl Stevens, Provost

c.  SGA President: Stephen Mayer

E.  Old Business
F.  New Business

1. Proposed Senate Charter Revisions (1st Reading ONLY - no voting will occur)

2.  Elections of Senate Chair, Vice-Chair, and Secretary

3.  Caucus for Standing Committee Membership

G.  Information Items

1.  NCFS Status Report Activity Accelerating

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 Last Modified 4/22/19