Faculty Senate Executive Council Meeting

Monday, January 13, 2020

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

Agenda

4:00

1.     Approval of December 9, 2019 Minutes (vote)

4:02

2.     Chair’s Remarks

a.     Welcome Dave Massell!

b.     Faculty Senate Meetings Schedule for 2020-2021

c.     RLC Discussion from Last Senate Meeting

d.     By-Laws Review Committee for 2020-2021

4:15

3.     CAC Consent Agenda (vote)

4:30

4.     FPPC – Divestment of Fossil Fuels Resolution – Don Ross 

4:50

5.     Committee Chair Updates

5:00

6.     Agenda for P&P Meeting (Friday, January 24, 11-11:45 AM)

a.     RLC Assessment Next Steps

b.     Zero Tuition Increase Presentation to Senate

5:10

7.     Draft Agenda for Faculty Senate Meeting of January 27th

·      See Attached

5:20

8.     New Business

5:30

9.     Adjourn