Faculty Senate Executive Council Meeting

Monday, December 10, 2018

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

Agenda (pdf)

1. Approval of November 12, 2018 Minutes (pdf) (vote) 2 min

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

3. FSEC Chair's Remarks 5 min

4. Topics for Focused Discussion at Spring Senate Meetings, Call for Ideas 20 min

5.  Curricular Affairs Committee Consent Agenda (vote), Laura Almstead 10 min

6. FPPC Resolution on Funding Residential Learning Communities 15 min

7. Agenda for P&P Meeting Thursday, December 13, 2:00-3:00 p.m. 15 min

8. Draft Agenda for Faculty Senate Meeting of December 17 15 min

  • Minutes of the November 26 Senate meeting (2 min)
  • FS President's Remarks, Cathy Paris (5 min)
  • UVM President's Remarks, Tom Sullivan (5 min)
  • UVM Provost's Remarks, David Rosowsky (5 min)
  • Report of the ad-hoc committee on Faculty Senate Processes, Tom Borchert (20 min; schedule earlier)
  • Curricular Affairs Committee Report, Laura Almstead (20 min)
  • Quantitative Reasoning Update, Rosi Rosebush (15 min)
  • FPPC Resolution, Andrew Barnaby (20 min)

9. New Business 5 min

10. Adjourn