44th Faculty Senate

2009-2010

SEC Minutes

Agendas
Minutes
Distributed Documents

5-6-10








 


5-6-10







 
Approval of May List of Graduates
Academic Program Reviews
  Environmental Studies Minor
  Physical Therapy
Recommendation from ad hoc Calendar Committee
  Calendar Proposal
      Option A
      Option B
      Option C
      Option D
Approval of 2012-2013 Academic Year Calendar
 

4-29-10
 
 

4-29-10

  Committee on Faculty Committees Report
   2010-11 Committee Assignments
Academic Program Reviews
   Physical Education Teacher Education
   Biochemistry 5-year Review
   Public Health Unit Report - Health Education/Promotion
 

4-15-10
 


4-15-10

  Online Course Policies
Indirect Cost Recovery Distribution Proposal
  Use of Indirect Cost Recovery Funds
  Indirect Cost Policy & Financial Review
  Summary of edit and formatting changes from Vice Chancellor Hetzel
Gen Ed Comm Recommendation for Gen Ed Assessment Comm Charge AY2010-11

4-1-10
 


4-1-10

 
Documents from Joe Heim (2010 Competitive University Workforce Commission)
SEC Recommendation concerning Academic Program Review Membership
Online Course Policies
Graduate Council Proposed Revisions to Graduate Appeals Process
   Appeal Process
   Appeal Process Flow Chart
      Link to current process:  http://www.uwlax.edu/graduate/appeals.htm
Academic Planning Committee Report:  Response to Online Courses
      Guidelines for Program Creation & Elimination     
      Certificate Guidelines
 
3-11-10  


3-11-10
 

  Indirect Cost Recovery Distribution Proposal
    Budget Review Committee Motion
    Indirect Cost Policy Review & Budget
Online Course Policies
 

2-25-10
 


2-25-10

  ESL Language Policy from Graduate Council
Bud Rev Comm Response to Proposed Redistribution of Indirect Funds from External Grant Awards
Revised Textbook Services Policies from Textbook Oversight Committee
Academic Program Review - Recreation Management/Therapeutic Recreation
  

2-11-10
 


2-11-10

 
UWL 2011-2012 Academic Calendar
SEC Nominations for the ad hoc Calendar Committee
APR Process on Accreditation Programs and Non-Accreditated Programs
Responses from UCC and GCC to Special Charges re Online Courses
Proposed Online Education Handbook
 
1-28-10  


1-28-10
 

 
Closure of University Honors Program - Deb Hoskins
Graduate Probation and Retention Standards
Response from general Education Committee on Special Charge
Discussion: "What role should online education play in the next round of strategic planning
                   discussions on campus?"
 

12-3-09
 


12-3-09

 
Approval of December 2009 List of Graduates
Update from Thomas Harris on the WPC11 Conference
   Contact FS Office to obtain copy of the document entitled Key Advantages of Hosting WPC
Response from PTS Committee on Special Charges
   SOE Director Role
Response from CGAAF on Special Charges
  Supplemental CGAAF Committee Rules and Guidelines for Grievances
  Draft of Changes to Supplemental CGAAF Committee Rules and Guidelines
  Grievance Cover Letter
 

11-12-09
 


11-12-09

  Nominees to S&S Committee - Assistant Chancellor (Advancement)
General Education Revised SLOs
Report from CAPS (Final Exam Policy; Excused Absences for students in university-sanctioned
    activities and for military personnel)
Proposal to Change IT Report Line
Revised Furlough Statement
 

10-29-09
 


10-29-09

 
Revised Hazing Policy
   Current Hazing Policy
Authorization to Implement M.S. in Medical Dosimetry
   Executive Summary

10-15-09
 


10-15-09

 
McNair Program Presentation
Chapter 8 - Unclassified Code of Ethics
Chapter 9 - Academic Staff Rules: Coverage and Delegation
Chapter 10 - Academic Staff Appointments
Chapter 11 - Dismissal of Academic Staff for Cause
Chapter 12 - Layoff of Academic Staff for Reasons of Budget or Program
Chapter 13 - Complaints and Grievances
Inclusive Excellence Presentation
 

10-1-09
 


10-1-09

 

1.      
Proposed process for requesting email addresses for surveys - Teri Hines
SEC Furlough Letter (6-26-09) sent to Pres. Reilly jointly from last year’s and current SEC mbrs
President Reilly’s Response to SEC Furlough Letter
Ltr by Jac Bulk (Soc/Arch) sent July 2009 to Pres. Reilly and various legislators (used w/permission)
TAUWP Response (under consideration for sending to Pres. Reilly and various legislators)



9-17-09
 

9-17-09

 
International Education Committee Report
Committee Nominations for: Joint Promotion Committee, Consultative Layoff Committee, Instructional Academic Staff Career Progression Committee, Committee on Faculty Committees, Senate Elections Committee, Faculty Ombudspersons

5-7-09
 

5-7-09

  Organizational Meeting