Faculty Senate Executive Council

Monday, May 4, 2020

4:00 - 5:30 p.m. on Teams

Agenda

4:00

1.     Approval of April 13, 2020 Minutes (vote)

4:02

2.     Chair’s Remarks [13 min]

a.     General Education Vote Results.

b.     Year in Review and Appreciation.

c.     Special FSEC Meeting on Tuesday May 19th

4:15

3.     CAC Consent Agenda (vote)  [5 min]

a.   new Place-Based Education Undergraduate Certificate (CESS, RSENR)

b.   new PhD in Sustainable Development Policy, Economics and Governance (CALS)

c.  Deactivate the French Master of Arts (CAS)

d. Name Change: Department and programs from Geology to Geology and Environmental Earth Science (CAS)

e. Name Change: MS in Mathematics to the MS in Mathematical Sciences (CEMS)

f. Report Out of items that do not require a Faculty Senate vote

4:20

4.     Bylaws Review Committee – Chris Burns & Laurie Eddy (vote) – [15 min]

4:35

5.     Agenda for P&P Meeting (Thursday May 7th 2:00 PM) – [15 min]

4:50

6.     Draft Agenda for Faculty Senate Meeting of May 14th  [15 min]

5:05

7.     FPPC Resolution or Discussion – TBD Don Ross– [15 min]

5:20

8.     New Business [10 min]

5:30

9.     Adjourn