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University Senate Meeting Agenda

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University Senate Meeting
Thursday, August 24, 2017 -- 3:45 p.m.
Faculty House


Copy of Agenda

A.  Approve May 11, 2017 Minutes
B.  Reports - part I (non-standing committee and advisory in section F)

1.  Chair – Eric Kondratieff

2.  Vice Chair – Liz Sturgeon

3.  Secretary – Jen Hanley

C.  Committee Reports and Recommendations

1.  Academic Quality: Kirk Atkinson (No report)

2.  Faculty Welfare and Professional Responsibilities: Patti Minter (No report)

3.  Budget and Finance Committee:  Claus Ernst - Immediate past chair, and Lauren McClain (Report posted; Endorsed by SEC)

a.  Report on Faculty Satisfaction Regarding Heating and Cooling of Facilities

b.  Qualtrics Results on Heating and Cooling (Faculty Survey)

4.  Colonnade General Education Committee: Marko Dumancic - Immediate past chair (Report posted; Endorsed by SEC)

a.  Report

b.  Colonnade program brochure

c.  Colonnade rack card

5.  Graduate Council: Kristin Wilson (Report posted; Endorsed by SEC)

6.  Undergraduate Curriculum Committee: Liz Sturgeon - Immediate past chair (No report)

7.  Faculty Handbook Committee:  Kate Hudepohl (No report)

D.  Old Business
E.  New Business

1.  Policy 1.4034 Engagement Requirements for Hour of Credit

2.  Policy 1.4130 Course Section Delivery Mode Definitions and Relationship to Distance

F.  Report - part II

1.  Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby

2.  AAUP representative - Margaret Crowder

3.  Advisory:

a.  Faculty Regent – Barbara Burch
b.  Provost – David Lee
c.  SGA President – Andi Dahmer

G.  Information Items

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 Last Modified 9/3/17