Faculty Senate Executive Council Meeting

February 10, 2020

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

Agenda

 

4:00

1.     Approval of January 13, 2020 Minutes (vote)[2min]

4:02

2.     Chair’s Remarks & Discussions [20 Min]

a.     Senate Calendar 2020-21

b.     Nominations

c.     Policies up for Comment/Review

4:22

3.     CAC Consent Agenda (vote)[3 min]

a.     Name Change: MS in Animal Science, CALS

b.     Report Out: New Concentration: ENSC Major, CAS/CALS/RSENR (no vote needed)

4:25

4.     Student Affairs Committee – GPA calculation and Repeated Courses – Ken Allen & Jen Prue (Vote) [10 min]

4:35

5.     Student Affairs Committee – Attendance Policy – Ken Allen & Jen Prue (Vote)[10 Min]

4:45

6.     Agenda Item – Campus Wide Faculty Conference – potential topic discussion – Jim Vigoreaux [20-min]

5:05

7.     Agenda for P&P Meeting (Friday, February 14, 10:30am – 11:15pm)[10 min]

5:15

8.     Draft Agenda for Faculty Senate Meeting of February 24, 2020 [10 min]

·      (see attached)

5:25

9.     New Business [5 min]

5:30

10.  Adjourn