Senate Executive Committee (SEC) Meeting
October 3, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
a. UAC Candidate - Keri Esslinger (CHHS)
b. Motion from May 2016 SEC:
Motion requesting that the 2016-17 University Senate examine the Senate Charter and come up with a formula so that each college and the libraries have at least one senator per standing committee of University Senate.
2. Vice Chair (Julie Shadoan)
3. Secretary (Heidi Alvarez)
4. Committee Chairs
a. Academic Quality Committee (Ann Ferrell): No report
b. Faculty Welfare and Professional Responsibility Committee (Patti Minter): No Report
c. Budget and Finance Committee (Claus Ernst): No Report
g. Faculty Handbook Committee (Margaret Crowder): No Report
5. Advisory Reports
a. Faculty Regent (Regent Burch)
b. Academic Affairs (Provost Lee)
C. Old Business:
D. New Business:
E. Information Items:
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