Senate Executive Committee (SEC) Meeting
Monday, September 10, 2018
3:15 p.m. -- HELM 108-B
Copy of Agenda
A. Approve minutes of August SEC Meeting:
1. SEC 8-13-2018 Meeting Minutes
B. Reports
1. Chair - Kirk Atkinson (attachments below)
Rhoades - Documnet 1 - Document 2
2. Vice Chair - Dan Clark
3. Secretary - Jason Bergner
4. Committee Chairs
a. Academic Quality Committee - Heather Strode (no report)
b. Faculty Welfare and Professional Responsibilities Committee - Patti Minter (no report)
c. Budget and Finance Committee - Jim Berger (no report)
d. Colonnade General Education Committee - Mary Wolinski (Report posted)
e. Graduate Council - Carl Dick (Report posted)
i. GC Report
f. Undergraduate Curriculum Committee - Janet Applin
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. Texas Council of Faculty Senates Invitation: (TCFS) Action Item
D. New Business:
1. Math Department - Registrar's Office Issue - Resolved
2. Senate Charter modifications
3. 1.3150 Undergraduate Registration Holds - DRAFT
E. Information Items:
Note: documents in Portable Document Format (PDF) require Adobe Acrobat Reader 5.0 or higher to view,
download Adobe Acrobat Reader.
Note: documents in Quicktime Movie format [MOV] require Apple Quicktime,
download quicktime.
