Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12

Senate Executive Committee

January 9

Hawaii Hall 208

GUESTS

• Chancellor Virginia Hinshaw, 4:00 - 4:30pm (Football coach hiring process; Timeline for infrastructure improvements – phone and computer lines; CAB's recommended amendment to M3:101 policy; Use of CTAHR for faculty housing)
• VCAA Reed Dasenbrock, 4:45 - 5:00pm (WASC, New Teaching Assistantships)

CHAIR'S REPORT

ADMINISTRATIVE REPORT

• Scheduling:
  • SEC/ Chair Retreat (room TBD)
  • March Senate meeting (second/third week)
• Newsletter:
  • Requests sent; Deadline extended to January 23
• Committees:
  • CAPP Academic Procedures Committee Represenative (CAPP)
  • Classroom Use Group - Tim Halliday on sabbatical
  • Resignations (CFS - Ian Pagano)
    • L.N. Frazer (SOEST)
    • Karol Richardson has replaced Anne Leake (Nursing)
• Website Updates
  • Committee Pages
  • Highlight Feature - Issues Index (new issues)
  • Minutes Index
  • Search Engine
• Fiscal Updates
  • 2011-12 Fiscal

MINUTES - approval of 12/5 & 12/12 Minutes

OLD BUSINESS

• VCAA Request: WASC Plans and Reports due March 1, 2012
  • WASC event & represenatives (funding may be available)
  • Working Groups: status of high failure courses and institutional learning objectives

NEW BUSINESS

• January Senate Agenda
• Athletics Coach hiring
• Committee Reports
• Graduation/ Dissertation Defense Timing (Carolyn)
• Faculty Housing (Bonnyjean)

ADJOURNMENT