University Senate Meeting Agenda

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University Senate Meeting
Thursday, September 20, 2018 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve August 23, 2018 Minutes

B.  Reports - Part I

1.  Chair - Kirk Atkinson

a.  Rhoades Report 1

b.  Rhoades Report 2

2.  Vice Chair - Dan Clark

a.  Committee Membership Status

3.  Secretary - Jason Bergner

4.  Coalition of Senate and Faculty Leadership for Higher Education - Molly Kirby

5.  AAUP representative - Margaret Crowder

C.  Committee Reports and Recommendations

1.  Academic Quality: Heather Strode (No Report)

2.  Faculty Welfare and Professional Responsibilities: Patti minter (No Report)

3.  Budget and Finance Committee: Jim Berger (No Report)

4.  Colonnade General Education Committee: Mary Wolinski (Report posted; Endorsed by SEC)

a.  Colonnade Report

5.  Graduate Council: Carl Dick (Report posted; Endorsed by SEC)

a.  Graduate Council Report

6.  Undergraduate Curriculum Committee: Janet Applin (Report posted; Endorsed by SEC)

a. UCC Report

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

D.  Old Business

E.  New Business

1.  Policy 1.3150 Undergraduate Admission Holds

2.  Course Type Cleanup

3.  TCFS - Austin, TX - Oct 26-27, 2018 - Invitation

F.  Reports - Part II

1.  Advisory Reports:

a.  Faculty Regent: Claus Ernst

b.  Provost: Terry Ballman

c.  SGA President: Stephen Mayer

G.  Information Items

1.  Math Department Issue with course prerequisites (Ernst)