Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12

Senate Executive Committee Meeting Agenda: April 16

2:30 - 5:00 pm; Hawaii Hall 208

GUESTS: VCAA Reed Dasenbrock (4:00 - 4:30 pm)

• WASC Communication Report
• Proposed New Peer and Benchmark Groups
• Proposed Partner Hire Policy
• Language of Promotion Application
• Registration Waitlisting
• Proposal for a Bachelor of Science Degree in Psychology
• Proposal for a Bachelor of Arts Degree in Biochemistry and a Bachelor of Science Degree in Biochemistry
• Office of Student Affairs Course Subject Code
  

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
• Welcome pamphlet & letter
• Feedback survey
• Committee appointment schedule
• Solicitation of issues for next year
3. MINUTES - approval of 3/12 & 4/2 & 4/9 SEC Minutes
4. OLD BUSINESS
• April Senate Agenda
• Other Pending SEC Issues
  • Institutional Learning Outcomes (#25)
    Outcomes v. Objectives
    
  • Faculty Professional Development Committee (#66)
    Awaiting VCAA proposal
  • Proposed New Peer and Benchmark Groups (#71)
• IRS faculty classification (group memory; task force recommendation)
  
5. NEW BUSINESS
   • May Senate Agenda
6. COMMITTEE REPORTS
7. ADJOURNMENT

SEC Lunch meetings with Chancellor Search Candidates -

• April 16 (HH 208) 12:00 - 1:00 pm
  
• April 19 (HH 208) 12:00 - 1:00 pm