Senate Executive Committee Meeting Agenda

Senate Executive Committee (SEC) Meeting
February 9, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve January Meeting Minutes

B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee: No Report

b.  Faculty Welfare and Professional Responsibility Committee: (Report Posted)

c.  Budget and Finance Committee: (Report Posted)

d.  Colonnade Implementation Committee / General Education Curriculum Committee: No Report

e.  Graduate Council: No Report

f.  Undergraduate Curriculum Committee: (Report Posted)

g.  Faculty Handbook Committee: No Report

h.  Ad Hoc Committee on Research:  (Report Posted)

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1.  Policy 1.1121 Part time and Temporary Faculty Qualifications

2.  Policy 1.2180 Tuition Reimbursement for Employees Pursuing Doctoral Degrees… (post-Senate substantive change; concurrence with change requested)

3.  Policy 0.1020 International Travel Registration (post-Senate addition; concurrence with change requested)

4.  Policy 1.4180 Course Related Field Trips

5.  Faculty Recognition Committee report and proposals (Posted)

6.  Selection of special Ad Hoc Committee on Faculty Continuance, Promotion, & Tenure (draw 5 members + 2 alternates)

E.  Information Items:

1.  Jennifer Tougas, Parking and Transportation, to discuss event parking and related issues