Faculty Senate Executive Council

Monday, May 6, 2019

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

Agenda (pdf)

1. Approval of April 8, 2019 Minutes (vote) 2 min

2. Degree Corrections (vote) 2 min

3. FSEC Chair's Remarks 10 min

4.  CAC Consent Agenda, Laura Almstead 5 min

5. FPPC Resolution on Proposed UVM Retirement Benefits Change (pending), Don Ross 15 min

6. Agenda for P&P Meeting of Wednesday, May 8, 3:00 p.m., 5 min

Proposed topic: President Tom Sullivan's advice and reflections to the Faculty Senate and Senate Leadership

7. Draft Agenda for Faculty Senate Meeting of May 16, 3:00-4:30 p.m., 15 min

  • Minutes of the April 22 Senate meeting (2 min)
  • Conferral of Degrees (10 min)
  • FS President’s Remarks, Cathy Paris (5 min)
  • UVM President’s Remarks, Tom Sullivan (pending)  (5 min)
  • UVM Provost’s Remarks, Patty Prelock (pending)(5 min)
  • Curricular Affairs Committee Report, Laura Almstead (5 min)
  • Report on Course Evaluation Platform Project Outcome, Thomas Chittenden (5 min)
  • FPPC Resolution, Don Ross (pending), (15 min)
  • Faculty Roundtable Report and Discussion (25 min)
  • UVM Board Chair’s Remarks, David Daigle (20 min)
  • New Business (5 min)
  • Adjourn

8. Discussion of Faculty Roundtable Results and Plan for Next Steps 30 min

9. New Business 5 min

10. Adjourn