University Senate Meeting Agenda

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University Senate Meeting
Thursday, March 17, 2016 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve February Minutes

B.  Reports:

1.  Chair – Kate Hudepohl

2.  Vice Chair – Julie Shadoan

3.  Secretary – Heidi Alvarez

4.  Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby (Report attached)

a.  Draft CPE Strategic Agenda

5.  AAUP President - Margaret Crowder

6.  Advisory:

a.  Faculty Regent – Barbara Burch
b.  Provost – David Lee
c.  SGA President – Jay Todd Richey

C.  Committee Reports and Recommendations

1.  Graduate Council: Kurt Neelly (Report posted; Endorsed by SEC)

2.  Undergraduate Curriculum Committee: Liz Sturgeon (Report posted; Endorsed by SEC)

3.  Colonnade General Education Committee:  Marko Dumancic (Report posted; Endorsed by SEC)

4.  Academic Quality: Jeremy Maddox (Report posted; Endorsed by SEC)

a.  AQa Sites
b.  AQb SITE 20
c.  AQc Report
d.  AQd Bench
e.  AQe UK
f.  AQf Stark
g.  AQg Stat

5.  Budget and Finance Committee: Claus Ernst (Report posted; Endorsed by SEC)

a.  Supporting documentation:  2003-2015
b.  Supporting Documentation:  All Years
c.  Resolution (endorsed by SEC)
d.  Recommendations for discussion

6.  Faculty Welfare and Professional Responsibility: Patti Minter (No Report)

7.  Faculty Handbook Committee:  Margaret Crowder (Report posted; Endorsed by SEC)

a.  NSa (outline formatting; non-substantive)
b.  NSb (clinical wording; non-substantive)
c.  NSc (policy revision placeholder; non-substantive)
d.  Continuance Flow (substantive)

D.  Old Business

E.  New Business

F.  Information items

1.  President Ransdell response to Open Records Resolution

a.  University Senate Open Records Resolution