University Senate Meeting Agenda
University Senate Meeting
Wednesday, May 15, 2013 -- 3:45 p.m.
Faculty House
Copy of Agenda
A. Approve April Minutes
B. Reports:
- Chair – Mac McKerral
- Vice Chair – Jennifer Hanley
- Coalition of Senate and Faculty Leadership for Higher Education (COSFL) Representative – Molly Kerby
- Advisory:
a. Faculty Regent – Patricia Minter
b. Provost – Gordon Emslie
c. SGA President – Cory Dodds
d. Budget Council Report - Eric Reed
C. Standing Committee Reports and Recommendations
- Graduate Council: (Report Posted: Endorsed by SEC)
- UCC Report/Policies: (Report/Policies Posted: Endorsed by SEC/Pull last item-form)
- Academic Quality: No Report
- Faculty Welfare : No Report
- General Education: No Report
D. Old Business
F. New Business:
- Policy No. 1.3070: Evaluation and Orientation of Student Teaching Assistants (Posted)
- Policy No. 1.1120: Graduate Assistant Instructor Credentials, Supervision, and Evaluation (Posted/Pull)
- Policy No. 1.2121: Summer Sessions-Winter Term Compensation-Distribution (Posted)
- Policy Nos. 1.2091/2.2091: Faculty Workload and Compensation (Posted)
- Handbook Committee recommendations: (Posted)
a. 2013-005 Continuance recommendations
b. 2013-006 Continuance Dates
c. 2013-007 Conflict of Interest
d. 2013-008 Clarification of Appeal
e. 2013-009 Mandatory Tenure Year
f. 2013-010 Mandatory Promotion and Tenure
g. 2013-011 BOR approval of Handbook
G. Information items:
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