Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

GUEST: Interim Vice Chancellor for Research and Graduate Education (2:30 - 3:00)

• VC search and timeline
• VP/VCR search/combination
• Update on transfer of Graduate Education

1. CALL TO ORDER
2. MINUTES - approval of 3/8 and 4/1 SEC Minutes
3. CHAIR'S REPORT
4. OLD BUSINESS
• Resolution Regarding the Lack of Written Procedures for the Designation of Emeritus Faculty
  [3/20/13; in favor]
• Strategic Plan Committee
5. NEW BUSINESS
   • April 17, 2013 Senate Meeting Agenda (Draft)
     • CAB’s Motions
       • JABSOM Re-org Proposal
       • Faculty Housing
     • Presentation by Linda Johnsrud on the BOR Report on Cost of Education [3/21/13; BOR meeting]
   • Faculty Member request related to Sombath Somphone
   • Agenda items for discussion with Vice Chancellor for Students on April 15
6. ADJOURNMENT