Faculty Senate Executive Council

Monday, November 9, 2020

4:00 - 5:30 PM on MS Teams

Agenda

4:00

1.     Approval of Minutes of October 12, 2020 (vote)

4:02

2.     Degree Corrections (vote)

·      CALS

4:05

3.     CAC Consent Agenda (vote)

a.  New Entry-Level Doctorate in Occupational Therapy, CNHS/GC  

b.    Deactivate the Post-Professsional Doctorate in Occupational Therapy, CNHS/GC

c. Report Out (no vote required)

4:10

4.     Chair’s Remarks

a.     Welcome to Kyle Ikeda

b.     Acknowledgement of the 11/3/20 Election Results

c.     Student Government Association Leadership Concerns

4:25

5.     Comprehensive By Laws Review Committee Update – Laurie & Chris

4:35

6.     Academic Success Goals Open Discussion – Chris & Thomas

5:00

7.     Agenda for P&P Meeting (date)

a.     Re-Org Preliminary Report?

b.     Academic Success Goals?

5:10

8.     Draft Agenda for Faculty Senate Meeting (date)

·      See Separate Document

5:25

9.     New Business

5:30

10.  Adjourn