Senate Coordinating Council Agenda

Senate Coordinating Council Agenda Thursday, October 12, 8:30 AM Meinecke Board Room, Memorial Union

Review of September Meeting Minutes

Introduction of Guests

New Policies 1. 151 CODE OF CONDUCT – Heather Higgins-Dochtermann – V1 100417

2. 153 SMOKE-FREE FACILITIES – Emily Hegg – V2 100517

3. 352 PROMOTION, TENTURE AND EVALUATION – Alan Denton – V1 100317

Carryover 1. 130 ANNUAL LEAVE – Noah Fischer – V1 090617

2. 133 EDUCATIONAL POLICY – Karin Hegstad & Colette Erickson – V1 040517

3. 134.1 WORKPLACE AND FAMILY DEPENDENT RESPONSIBILITIES – Commission on the Status Women Faculty (Dan Friesner, Chair) – V1 032316 4. 143 SICK LEAVE – Noah Fischer – V1 090617

5. 149 LEAVE WITHOUT PAY - N Noah Fischer – V1 090617

7. 156 DISCRIMINATION, HARASSMENT, AND RETALIATION COMPLAINT PROCEDURES – Can Bilen- Green – V1 081717 8. 163.2 ANTI-BULLYING POLICY – Daniel Friesner – V3 030717

9. 304 ACADEMIC STAFF AND EXECUTIVE/ADMINISTRATIVE POSITIONS – PROCEDURES FOR FILLING – Canan Bilen-Green – V1 021817 10. 333 CLASS ATTENDANCE POLICY AND PROCEDURE – Charlene Wolf-Hall – V2 090117

11. 601 RIGHTS AND RESPONSIBILITIES OF COMMUNITY: A CODE OF STUDENT CONDUCT – Laura Oster-Aaland – V1 081517 12. 611 STUDENT TRAVEL POLICY – Charlene Wolf-Hall – V1 120116

13. 801 GRANT AND CONTRACT ADMINISTRATION – GENERAL PROVISIONS – Val Kettner – V1 031616

14. 813 FACILITIES AND ADMINISTRATIVE COSTS – Val Kettner – V1 031616

Routed 1. 129 SALARY ADMINISTRATION POLICY – Canan Bilen-Green – V1 090517.

2. 134.2 NDSU LACTATION POLICY – Kara Gravley-Stack – V2 033117

3. 142 RETIREMENT PLANS – Colette Erickson – V1 082517

4. 183 NONRENEWAL AND DISMISAL OF NONBANDED, NONACADEMIC STAFF – Colette Erickson – V1 041117 5. 213 REST PERIODS – Colette Erickson – V1 031417

Housekeeping Changes Completed – FYI Only 1. 515 TRAVEL-EMPLOYEES – Gary Wawers – V1 092717

Discussion 1. 714 SENATE COORDINATING COUNCIL

Next Meeting November 9, 2017 8:30 AM Meinecke Board Room, Memorial Union