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Minutes, Agendas & Reports: 2011-12

Senate Executive Committee

December 12

Hawaii Hall 208

GUESTS

• 2012 Senate Election: Cynthia Ward, Chair CFS (3:30 pm)
• General Education: Joe Jarrett, Vice Chair GEC (4:00 pm)

CHAIR'S REPORT

ADMINISTRATIVE REPORT

• Scheduling: SEC/ Chair Retreat; Strategic Planning Committee
• Newsletter: Update

MINUTES - approval of 12/5 Minutes

OLD BUSINESS

• Request to move disussion of Minutes to online forum

NEW 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
• Consideration of Study Abroad Council as Standing or Permanent Committee
• Committee Reports
• Graduation/ Dissertation Defense Timing (Carolyn)
• Faculty Housing (Bonnyjean)

ADJOURNMENT