Meeting Materials: Agendas and Resolutions

 

Meeting Agendas

2018-2019

January's meeting is canceled
February 4, 2019
March 4, 2019

2017-2018

December 10, 2018
November 5, 2018
October 8, 2018
September 2018
May 2018
April 3, 2018
March 5, 2018
February 5, 2018
January's meeting  was cancelled
December 11, 2017
November 13, 2017
October 16, 2017
September 11, 2017

Resolutions

2018-2019

Resolution to correct the process for complaints involving sexual misconduct.
     PASSED March 4, 2019
     SIGNED 

Resolution to revise faculty classifications.
     PASSED March 4, 2019
     SIGNED 

A Resolution to clarify the process for investigation and review allegations of misconduct not involving sexual misconduct, discrimination or research misconduct.
     PASSED February 4, 2019
     SIGNED 

A Resolution to clarify the recusal process for the college professional ethics committees.
     PASSED February 4, 2019
     SIGNED

Resolution to clarify the language on those serving on tenure and promotion committees.
     PASSED November 5, 2018
     SIGNED December 13, 2018

Resolution to clarify the number of days allowed for procedures.
     PASSED October 8, 2018
     SIGNED December 13, 2018

Resolution to Establish Graduate Faculty
     For First Reading April 2, 2018
     TABLED

Resolution on Promotion and Tenure Appeals
     For Second Reading March 5, 2018
     TABLED