Faculty Senate Executive Council Meeting

Monday, December 11, 2017

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

Agenda (pdf)

1.     Approval of November 13, 2017 Minutes (pdf) (vote) - Cathy Paris 1 min

Action Item:  Review Minutes from November 13, 2017

2.     Degree Corrections (pdf) (vote) 1 min

3.     President’s Remarks - Cathy Paris 5 min

4.     Click - Richard Galbraith 20 min

5.     IBB 2.0 Steering Committee, Nominations and Refinements to Process 10 min

6.     PSC Operating Procedures (pdf) - Michael Giangreco 10 min

7.     Curricular Affairs Committee Consent Agenda (vote) - Laura Almstead 5 min

8.     Agenda for P&P Meeting, December (TBD) - Cathy Paris 5 min

9.     Agenda for Faculty Senate Meeting of December 18 - Cathy Paris 10 min

  • Approval of the November 27 Senate meeting minutes
  • Resolutions in Memoriam for Barbara Rouleau and Paula Duncan (?)
  • Senate President’s Remarks
  • President’s and Provost’s remarks
  • Curricular Affairs Committee Report
  • New Business
  • Adjourn

10.  National Survey of Student Engagement (NSSE) Data: how and in what form to bring these data to the Senate? 10 min

11.  Use of Student Course Evaluation Data: do we want to pursue this?  How? 10 min

12.  New Business 5 min

13.  Adjourn