University Senate Meeting Agenda

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University Senate Meeting
Thursday, May 11, 2017 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve April 13, 2017 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

5.  AAUP representative - 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: Shannon Vaughn (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:  Ann Ferrell (No Report)

5.  Budget and Finance Committee:  Claus Ernst (No Report)

a.  Salaries Resolution

6.  Faculty Welfare and Professional Responsibilities: Patti Minter (Report posted; Endorsed by SEC)

a.  Committee Report

b.  Statement for President Caboni

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

a.  FH Meeting Report 4/10/2017

b.  08a-2017 Guidelines for Tenure-Eligible Faculty Members

c.  10a-2017 Continuance Documentation Flow

d.  12-2017 Amending Instructor Level Promotion Criteria

e.  13-2017 Next Business Day Language Addition

D.  Old Business

1.  Tabled item - 10-2017 Continuance Documentation Flow

E.  New Business

1.  Policy 1.5171 - Full-Time Staff Teaching Assignments

F.  Information Items

1.  Statement about Health Care Cost for 2016