Faculty Senate Executive Council

April 12, 2021

4:00 - 5:30 PM on Teams

Agenda

4:00

1.     Approval of March Meeting Minutes (vote)

4:02

2.     Degree Corrections (vote)

a.     CAS

4:05

3.     CAC Consent Agenda (vote)

a.     No-Contest Termination Dietetics, Nutrition and Food Sciences (DNFS) major (CALS)

b.     Name Change Agroecology Major (CALS)

c.     No-Contest Termination Sustainable Landscape Horticulture major (CALS)

d.     No-Contest Deactivation Consumer Affairs minor (CALS)

e.   No-Contest Terminations 16 Secondary Education minors (CESS)

CAC Report Out - Items that do not require Faculty Senate Vote

a.  New concentrations in the existing Nutrition and Food Sciences major (CALS)

b.  New concentrations in the existing Agroecology major (CALS)

4:10

4.     Chair’s Remarks

a.     Elections

b.     Bylaws Referendum

4:15

5.     Learning Management System RFP Advisory Working Group

4:20

6.     Review Processes for Proposals Relating to Academic Unit Structure

4:45

7.     Academic Reorganization Update

5:15

8.     Agenda for P&P Meeting (date)

5:20

9.     Draft Agenda for Faculty Senate Meeting (date)

·      See Separate Document

5:25

10.  New Business

5:30

11.  Adjourn