Faculty Senate Executive Council

Monday, April 9, 2018

4:00 - 5:30 p.m., Waterman 427A

Agenda (pdf)

  1. Approval of March 19, 2018 Minutes (Cathy Paris) 1 min

Action Item:  Review Minutes from March 19, 2018  Vote required

  1. Chair’s Remarks  (Cathy Paris)10 min
  2. Curricular Affairs Committee Report (Laura Almstead) 5 min

Consent Agenda (vote)

  1. Agenda for the P&P Meeting of April 17, 2018 (Cathy Paris) 10 min
  2. Draft agenda for the Faculty Senate Meeting of April 23, 2018 (Cathy Paris) 10 min
  • Minutes of the March 26 Faculty Senate Meeting
  • Resolutions in Memoriam, Bob Parsons (Jane Kolodinsky), Barbara Rouleau (Carol Buck-Roland), and Alfred Fengler (Kathy Fox)
  • Faculty Senate President’s Remarks, Cathy Paris
  • UVM President’s Remarks, Tom Sullivan (?)
  • UVM Provost’s Remarks, David Rosowsky
  • CAC Business, Laura Almstead
  • Update on the Extension Reintegration, Chris Callahan and Dave Barrington
  • Update on the Gund Institute for Environment, Donna Rizzo
  • New Business
  1. Priorities for AY 2018-19 25 min
  2. New Business 5 min
  3. Adjourn