44th Faculty Senate
2009-2010

SEC Minutes

Agendas	Minutes	Distributed Documents
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