Faculty Senate Executive Council

Monday, November 11, 2019

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

Agenda

 

4:00

1.     Approval of October 14, 2019 Minutes (vote)[2 min]

4:05

2.     Chair’s Remarks [5 min]

a. Consent Agenda Format

4:10

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

4:15

4.     Debrief the P&P meeting discussion [10 min]

4:25

5.     Draft Agenda for Faculty Senate Meeting of November 18 [10 min]

1.     Faculty Senate President’s Welcome Remarks – Thomas Chittenden [5 min]

2.     Consent Agenda (vote) [5 min]

i.     Minutes of the 10/28/19 Faculty Senate Meeting

    ii.     CAC items TBD on 11/7/19

3.     Two In Memoriam [10 Min]

4.     Course Evaluation Platform Explorance Blue Update [10 min]

5.     GPA Calculation Change for Repeated Courses - Ken Allen [15 min]

6.     Residential Learning Communities Ad Hoc Committee Update – Chris Burns & J Dickinson [20 min]

7.     The Basing of the F35 at the Burlington International Airport [20 min]

8.     New Business [5 min]

9.     Adjourn

4:35

6.     Commission on Inclusive Excellence [45 min]

5:20

7.     New Business [5 min]

5:25

8.     Adjourn