Faculty Senate Executive Council Meeting

Monday, January 14, 2019

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

Agenda (pdf)

1. Approval of December 10, 2018 Minutes (pdf) (vote) 2 min

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

3. Chair's Remarks 10 min

4. Topics for Focused Discussion at Spring Senate Meetings (February, April), Call for Ideas 20 min

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

6. Agenda for P&P Meeting Wednesday, January 16, 11a.m. - 12p.m. 15 min

7. Draft Agenda for Faculty Senate Meeting of January 28, 2019 15 min

  • Minutes of the December 17 Senate meeting (2 min)
  • Conferral of Degrees (10 min)
  • Resolution in Memoriam, Reidun Nuquist, Alice Stokes (LIB) (10 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)
  • Student Mental Health Needs, Dr. Harry Chen (20 min)
  • Retirement Oversight Committee, Jes Kraus (15 min)
  • Curricular Affairs Committee Report, Laura Almstead (20 min)
  • New Business (5 min)
  • Adjourn

8. New Business 5 min

9. Adjourn