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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, December 3, 2018
3:15 p.m. -- HELM 108-B


Copy of Agenda
A.  Approve minutes of November SEC Meeting:

1.  SEC 11-5-2018 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson

2.  Vice Chair - Dan Clark

3.  Secretary - Jason Bergner

4.  Committee Chairs

a.  Academic Quality Committee - Heather Strode (Report posted)

i.  Peer Observation of Teaching Instrument

ii.  Peer Observation of Teaching Process

b.  Faculty Welfare and Professional Responsibilities Committee - Lauren McClain (Report posted)

i.  Faculty Welfare Report

ii.  Faculty Welfare Worklife 5-Year Results

c.  Budget and Finance Committee - Jim Berger (No report)

d.  Colonnade General Education Committee - Mary Wolinski (Report posted)

i.  Colonnade Report

e.  Graduate Council - Carl Dick (Report posted)

i.  GC Report

f.  Undergraduate Curriculum Committee - Janet Applin (Report posted)

i.  UCC Report

g.  Faculty Handbook Committee - Kate Hudepohl (No report)

5.  Advisory Reports

a.  Faculty Regent - Claus Ernst

b.  Academic Affairs - Terry Ballman, Provost

c.  SGA - Stephen Mayer

C.  Old Business:

1.  SGA Resolution Tabled Definitely (Revision of Student Code of Conduct ONLY)

a.  Resoultion

2.  Decision Vote National Council Faculty Senates (NCFS) Austin TX Meeting

D.  New Business:

1.  Benefits Committee Replacement

E.  Information Items:

1.  Second reading of Senate Charter Draft at Decemeber Senate Meeting

2.  Policy 1.2001 Full-Time, Non-Tenure Track Faculty Contracts

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 Last Modified 12/3/18