Faculty Senate Executive Council Meeting

Monday, September 10, 2018

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

Agenda (pdf)

1.    Approval of May 7, 2018 Minutes (pdf) (Cathy Paris) 2 min

2.    Degree Correction (pdf) (vote) 2 min

3.    Chair’s Remarks 5 min

4.    Review Process for Incoming Administrators with Faculty Appointments (pdf) (Jim Vigoreaux) 10 min

5.    Grad College proposal for August conferral of degrees (pdf) 10 min

6.    Update: Online Course Evaluations (Thomas Chittenden) 10 min

7.     Review and discussion of the Academic Freedom Statement (Section 103, page 11 of the University Manual) 15 min

8.    Preparation for Wednesday Meeting with Presidential Search Firm Consultants 15 min

9.    First-Year Experience, Residential Learning Community Courses 10 min

10.  Agenda for P&P Meeting Thursday, September 20, 1:30 – 2:30 p.m. 5 min

11.  Draft Agenda for Faculty Senate Meeting of September 24 5 min

  • Minutes of the May 17 Senate meeting
  • FS President’s Remarks
  • UVM Provost’s Remarks
  • Introduction of Dr. Simeon Ananou, UVM’s new Chief Information Officer
  • Revised Course Evaluation Language
  • Update from the IBB 2.0 steering committee, w/ Q&A
  • Roundtable Discussion: Vision for UVM’s 27thPresident

12.  Adjourn