Faculty Senate Executive Council Meeting

Monday, November 12, 2018

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

Agenda (pdf)

1. Approval of October 15, 2018 Minutes (pdf) (vote) 2 min

2. FSEC Chair’s Remarks 5 min

3. Preliminary Report of the ad hoc Committee on Senate Processes (pdf), Thomas Borchert 20 min

4. President’s Commission on Inclusive Excellence 30 min

5. Agenda for P&P Meeting Wednesday, November 14, 11 a.m. – noon 15 min

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

7. Draft Agenda for Faculty Senate Meeting of November 26 15 min

• Minutes of the October 22 Senate meeting
• Resolution in Memoriam: Helene Lang, CESS, Jack McCormack
• Resolution in Memoriam: David Howell, CAS
• FS President’s Remarks, Cathy Paris
• UVM President’s Remarks, Tom Sullivan
• Report of the Athletics Adv. Board: Rocky Lee Dewitt, John Crock, Jeff Shulman
• Report of the ad-hoc committee on Faculty Senate Processes, Tom Borchert (would like to be scheduled earlier)
• Curricular Affairs Committee Report, Laura Almstead
• Update on Advising Software, Sarah Warrington
• Follow-up, Review Process for Incoming Administrators with Faculty Appointments, Michael Giangreco

8. New Business 5 min

9. Adjourn