Executive
Committee of the University Faculty Senate
Wednesday,
September 25, 2013 – 3:30 – 5:30p.m.
011D
Hullihen Hall Conference Room
AGENDA
I.
Old
Business:
a. STAR Campus Open
Meeting Discussion
·
independent
impact assessment
·
ad hoc
committee
·
list
of concerns
b. RBB Committee Report-
October meeting
c. Director of
Admissions- October meeting
d. Parliamentary
procedures document- (attachment)
e. Jeff Jordan’s and
John Morgan’s resolutions- revisit procedure
f. New 3-3-3 Committee
on Administrative Searches- members
g. CCE’s course catalog
and PCS online resolution- Nov. meeting
h. Discussion
of Faculty Handbook – IT Edits (attachment)
i. Discussion
of Faculty Handbook – Editorial Edits (attachment)
j. Discussion
of RBB Resolution (attachment)
k. Speech-Language
Pathology resolution – Susan Hall will attend the first part of the meeting to
answer any questions. (attachment) (revised
resolution) (attachment) (attachment) (attachment) (attachment
resolution approving curriculum)
l. 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.
m. 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.
II.
New
Business:
a. Permanent Approval of
the PhD in Preservation Studies – (attachment) (attachment) (attachment)
b. Resolution defining
eligibility of faculty participation on department, college and senate
committees (attachment)
c. Student
Life Committee letter-
d. General Faculty
Meeting- run over into Senate meeting