University Senate Meeting Agenda
University Senate Meeting
Thursday, May 14, 2015 -- 3:45 p.m.
Faculty House
Copy of Agenda
A. Approve April Minutes
B. Reports:
1. Chair – Margaret Crowder
2. Vice Chair – Jennifer Hanley
3. Secretary - Heidi Alvarez
4. Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby
5. AAUP President - Eric Reed
6. Advisory:
a. Faculty Regent – Barbara Burch
b. Provost – Gordon Emslie
c. SGA President – Nicki Taylor
C. Committee Reports and Recommendations
1. Graduate Council: (Report posted, Endorsed by SEC)
a. Recommendation (Posted; Endorsed by SEC)
2. Undergraduate Curriculum Committee: (Report posted; Endorsed by SEC)
3. Academic Quality: No Report
a. Policy 1.4180 Course Related Field Trips
5. General Education/Colonnade Implementation Committee: No Report
6. Budget and Finance Committee: (Report posted; Accepted by SEC)
7. Faculty Handbook Committee: (Report posted)
a. Provost/President Recommendation timeline (Endorsed by SEC)
b. Instructor Ranks (Endorsed by SEC)
c. Board of Regents approval of Handbook (Endorsed by SEC)
8. Ad Hoc Committee on Research: (Report posted; follow-up; informational)
9. Ad Hoc Committee on Senate Charter Revisions: (Draft posted - 2nd reading)
10. University Benefits Committee: (Report posted, informational)
11. Health Services Committee: (Report posted, informational)
12. Campus Library Advisory Council: (Report posted, informational)
13. Legislative Committee: (Report posted, informational)
14. Budget Advisory Committee: (Report posted, informational)
D. Old Business
E. New Business
2. Policy 1.2130 Faculty Compensation for On Demand Teaching (Endorsed by SEC)
3. Policy 1.3002 Equal Treatment of Students (Endorsed by SEC via email)
4. Resolution in support of HR 275 on intercollegiate athletics (Endorsed by SEC)
a. Coalition on Intercollegiate Athletics (COIA) request for Senate vote
a. Statements of interest from the candidates
F. Information items
1. Benefits Committee response to faculty concerns of Senate
a. Senate benefits concerns compilation
2. New Senate Officers (Election results from April’s Senate meeting)
3. New Faculty Handbook members (Election results posted)
4. Standing Committee membership for 2015-16 (Caucus results posted)
5. President Ransdell memo regarding Senate resolutions/recommendations from April
6. Policy 0.2071 Public Prayer Policy, as revised May 11, 2015
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