Senate Coordinating Council Agenda

Monday, October 10, 2016 1:00 PM

Meinecke Board Room, Memorial Union

Review of September Meeting Minutes

New Policies

1. / 151 / CODE OF CONDUCT – Colette Erickson – V3 092016
2. / 162 / SEXUAL AND GENDER-BASED HARASSMENT, SEXUAL MISCONDUCT, AND TITLE IX POLICY – Canan Bilen-Green – V1 100516
3. / 361 / EMERITUS TITLES – Canan Bilen-Green – V2 100516

Carryover

1. / 133.1 / TUITION WAIVER – SPOUSE/PARTNER AND DEPENDENTS – Jill Spacek – V1 042215
2. / 134.1 / WORKPLACE AND FAMILY DEPENDENT RESPONSIBILITIES – Commission on the Status of Women Faculty (Dan Friesner, Chair) – V1 032316
3. / 152 / EXTERNAL PROFESSIONAL ACTIVITIES – Chad Ulven – V1 042016
4. / 155 / ALCOHOL AND OTHER DRUGS: UNLAWFUL AND UNAUTHORIZED USE BY STUDENTS AND EMPLOYEES – Nicklaus Redenius – V1 042216
5. / 190 / EMPLOYEE RESPONSIBILITY AND ACTIVITIES: INTELLECTUAL PROPERTY – Dan Nygard/Brandy Randall – V1 031616
6. / 325 / ACADEMIC FREEDOM – Dennis Cooley – V1 042916
7. / 326 / ACADEMIC MISCONDUCT – Dave Wittrock – V1 102314
8. / 327 / EVALUATION OF ACADEMIC DEANS, DIRECTORS AND DEPARTMENT CHAIRS AND HEADS – Karen Froelich/Melissa Lamp – V2 020216
9. / 335 / CODE OF ACADEMIC RESPONSIBILITY AND CONDUCT – Dave Wittrock – V1 102314
10. / 335.1 / CODE OF PROFESSIONAL AND ACADEMIC RESPONSIBILITY AND CONDUCT – GRADUATE STUDENTS – Dave Wittrock – V2 011615
11. / 350.4 / BOARD REGULATIONS ON HEARINGS AND APPEALS – Virginia Sublet/Dennis Cooley – V3 120815
12. / 353 / GRIEVANCES – FACULTY – Chanchai Tangpong – V2 020315
13. / 611.1 / INTERNATIONAL TRAVEL FOR STUDENTS – Alicia Kauffman – V1 050616
14. / 801 / GRANT AND CONTRACT ADMINISTRATION – GENERAL PROVISIONS – Val Kettner – V1 031616
15. / 813 / FACILITIES AND ADMINISTRATIVE COSTS – Val Kettner – V1 031616

Routed

1. / 101 / PERSONNEL DEFINITIONS – Colette Erickson – V1 071416
2. / 360 / EARLY RETIREMENT- Canan Bilen-Green – V1

Housekeeping Changes Completed – FYI Only

1. / 515 / TRAVEL – EMPLOYEES – Ricki Martin – V1 090716

Discussion

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Next Meeting

November 7, 2016

Meinecke Board Room, Memorial Union