49th Faculty Senate
2014-2015

SEC Minutes

  
Agendas Minutes Distributed Documents

12.4.14







 
12.4.14







        List of December 2014 graduates
      NSSE and BCSSE Surveys of Student Opinion - Patrick Barlow
      APR - Information Systems
      Additional members to S/S Committee for Dean of CBA
            (Scott Dickmeyer and Eddward Herron)
      Additional members to S/S Committee for Dean of CLS
            (Chris Frye and Carol Oyster)
      PTS Committee Statement on Merit


11.20.14










 
11.20.14










        Academic Program Review - Management
      APR request for task force on accredited programs
            University Graduate Director support of task force 
            Proposed charge for task force on accredited and graduate programs          
      Proposed change to by-laws for APR Comm (from ABLs Comm)
           Proposed change to by-laws for APR Comm (from APR Comm)         
      Proposal to create two departments from current Sociology/Archaeology
           Provost/Vice-Chancellor Support
           CLS Dean Support  
      NSSE and BCSSE Surveys of Student Opinion (moved to a future meeting)
      Master's Degree in Data Science (Pre-authorization)
           MS-DS Notice of Intent
           SAH Dean Support
           Request for Authorization


11.6.14






 
11.6.14






        Academic Program Reviews
            Master of Business Administration
            Economics
            Ethnic & Racial Studies Minor
      Change to Articles of Faculty Organization
      Update on International Education - Fred Pierce
      NSSE and BCSSE Surveys of Student Opinion (moved to a future meeting)
    


10.16.14

  10.16.14
        A report on the HLC Accreditation Process
      Anti-bullying Task Force Proposal
            Anti-bullying Task Force Report
      Giving shape to a future Campus Seminar/Performance Series
       

10.2.14



  10.2.14


        Nominations to S/S Committee for Dean of CBA
      Nominations to S/S Committee for Dean of CLS
      Discussion of Student Fieldhouse Concept
            Student Fieldhouse Project Planning
      Actions regarding International Education Committee function


9.18.14






  9.18.14




 
        One-year additions to the APR Committee
          Linda Dickmeyer, Andy Matchett
      One-year replacement on IAS-PC: Karyn Quinn
      CBA and SAH representatives on S/S for Dir of Acad Advising/Career Services
           Laurie Strangman (CBA) and Rick Mikat (SAH)
      Proposed Institute for Social Justice
          Letter of Support
      Update: Anti-bullying Task Force


9.4.14









 
9.4.14









       SEC Nominations to various committees 
     One-year additions to the APR Committee
          David Annino, Bonnie Bratina   
     ABL's Committee Recommendations - 2nd Reading
         Addition to FS Policy Responsibilities of Depts, Mbrs, Chrs
         Amendment to Article I.B.
         APR Committee by-laws
         CGAAF Committee by-laws
         Hearing Committee by-laws
         IAS Committee and IAS-PC by-laws


5.8.14
 
5.8.14
 
     Cookies!
     SEC Nominees