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: