Executive Committee of the University Faculty Senate

Wednesday, October 9, 2013 – 3:30 – 5:00p.m.

011D Hullihen Hall Conference Room

AGENDA

I. Old Business:

a. STAR Campus Open Meeting Discussion of announcement

b. Jeff Jordan’s and John Morgan’s resolutions- revisit procedure (attachment)

c. CCE’s course catalog and PCS online resolution- Nov. meeting

d. Discussion of Faculty Handbook – IT Edits (attachment)

e. Discussion of Faculty Handbook – Editorial Edits (attachment)

f. Non-credit certificate programs. Last spring, the Faculty Senate passed a resolution that requires Coordinating Committee review of non-credit certificate programs. Fred will update us on this item.

g. Academic calendar issues. The faculty handbook contains conflicting statements about the academic calendar. Coordinating has been tasked to review, discuss, and recommend how to resolve this. Fred will update us on this item.

h. Resolution defining eligibility of faculty participation on department, college and senate committees (attachment)

i. Resolution concerning Faculty Appointment Policy (attachment)

II. New Business: