Faculty Senate Executive Council

Monday, September 9, 2019

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

Agenda (pdf)

1. Approval of May 16, 2019 Minutes 2 min

2. Degree Corrections (vote) 2 min

3. Chair's Remarks 25 min

  • Year Ahead
  • Parliamentarian and Ombudsman
  • Distribution Lists and Faculty Senate Webform
  • Academic Freedom, General Education, Student Athlete Missed Coursework Policies
  • Retirement Oversight Committee and the University Benefits Advisory Committee
  • Disbanding of the IBB Steering Committee

4. CAC Consent Agenda (vote) 3 min

Report out - Revisions to the Guidelines for Academic Department and Program Name Changes

5. Nancy Matthews 5-year review committee Executive Council Appointment (vote) 10 min

6. D1/D2 Competency Revision proposal from the Diversity Curriculum Review Committee 10 min

7. Agenda for P&P Meeting Tuesday, September 10, 4:15 - 4:45 p.m. 20 min

8. Draft Agenda for Faculty Senate Meeting of September 23  20 min

  • FS President's Welcome Remarks 2 min
  • Minutes of the May 16 Senate meeting* 5 min
  • UVM President's Remarks 20 min
  • Conferral of Degrees* 5 min
  • Resolution in Memoriam for Bill Murphy presented by Sid Bosworth* 5 min
  • CAC Consent Agenda* 5 min
  • Chris Burns RLC Ad Hoc Committee Update 10 min
  • Pablo Bose - D1 & D2 Competency Revision 10 min
  • Faculty Senate President Year Ahead Remarks 20 min
  • New Business 5 min

*Item to be voted on

9. New Business 5 min

10. Adjourn