Faculty Senate Executive Council Meeting

Monday, February 11, 2019

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

Agenda (pdf)

1. Approval of January 14, 2019 Minutes (pdf) (vote), 2 min

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

3. Chair's Remarks, 5 min

4. Proposal: CAC Process and Committee Membership, Cathy Paris, 5 min

5. Proposal: Move Mid-October Recess Day from a Monday to a Friday, Thomas Chittenden, 5 min

Academic Calendar Fall Recess Day Change Presentation

6. Discussion: Topic Ideas for August Campus-Wide Faculty Conference, Jim Vigoreaux, 10 min

7. CAC Consent Agenda, Laura Almstead, 5 min

8. Topics for Focused Discussion at Spring Senate Meetings (February, April), continued, 20 min

9. Agenda for P&P Meeting Thursday, February 21, 3:00 - 4:00 p.m., 15 min

10. Draft Agenda for Faculty Senate Meeting of February 25, 15 min

  • Minutes of the January 28 Senate meeting 
  • Resolution in Memoriam for Dr. Carol Lee Phillips (LCOM), Dr. Lewis First (10 min)
  • FS President's Remarks, Cathy Paris (5 min)
  • Call for Nominations, Senate VP, two at-large members (5 min)
  • SGA Initiatives Around Student Food Insecurity (10 min)
  • Proposal: CAC Process and Committee Membership, Cathy Paris (10 min)
  • Proposal: Move Mid-October Recess Day from a Monday to a Friday, Thomas Chittenden (10 min)
  • Curricular Affairs Committee Report, Laura Almstead (5 min)
  • Senate Discussion, Topic TBD or Gen.E. Report: Diversity (25 min)
  • New Business (5 min)

11. New Business (5 min)

Adjourn