Faculty Senate Executive Council Meeting

Monday, March 18, 2019

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

Agenda (pdf)

1.  Approval of February 11, 2019 Minutes (pdf) (vote), 2 min

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

3. Chair's Remarks 10 min

4. Topic ideas for August Campus-Wide Faculty Conference, Jim Vigoreaux 15 min

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

6. Roundtable Discussion Topic, April Senate Meeting 20 min

7. Agenda for P&P Meeting Tuesday, March 19, 2:30 - 3:30 pm 15 min

8. Draft Agenda for Faculty Senate Meeting of March 25 15 min

  • Minutes of the February 25 Senate meeting (2min)
  • Resolution in Memoriam for Dr. Jill Tarule, CESS (10 min)
  • FS President's REmarks, Cathy Paris (5 min)
  • Call for Nominations, Senate VP, Two at-large members (5 min)
  • Curricular Affairs Committee Consent Agenda, Laura Almstead (5 min)
  • Course Evaluation Platform presentation, Thomas Chittenden (10 min)
  • Ad-hoc committee on Senate Policies and Processes Report (5 min)
  • Richard Cate on the UVM Financial Situation (45 min)
  • New Business (5 min)
  • Adjourn

9. New Business 5 min

10. Adjourn