Executive Council

Monday, March 16, 2020

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

Agenda

4:00

1.     Approval of February 10, 2020 Minutes (vote)

4:05

2.     Chair’s Remarks

a.     Nominations Update

b.     Ron Lumbra May meeting

c.     Don Ross – Retirement Prevention Programs

4:25

3.     Coronavirus (COVID -19) and UVM Disaster Planning and Prepardness – Gary Derr. 

4:50

4.     Faculty Senate Constitution and Bylaws Comprehensive Review Committee – Thomas Chittenden

5:00

5.     Follow-up Discussion from the P&P Meeting (Monday, March 16, 2:00 – 2:45 p.m.)

a.     Coronavirus Planning

b.     Student Advising Center Fate, Student Fees and Campus Advising Strategies for next year

5:10

6.     Draft Agenda for Faculty Senate Meeting of March 23rd

·      See separate document

5:20

7.     New Business

5:30

8.     Adjourn