Faculty Senate Executive Council Meeting

Monday, December 12, 2016

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

Agenda

1. Approval of November 14, 2016 Minutes (pdf) (vote) 1 min

2. Chair’s Remarks 5 min

3. Degree Correction (pdf)  5 min

4. Curricular Affairs Report  5 min

Consent Agenda (pdf) (vote)

5. Academic Integrity Policy Discussion - Thomas Chittenden for SAC 15 min

6. Plan for recording and distributing brief summary of Senate meetings; if we think this would be useful, how will it be accomplished? 5 min

7. December 19 Senate meeting agenda 10 min

  • Minutes of the November 28 meeting 2 min
  • Senate President’s Remarks 5 min
  • President and Provost’s Remarks 5 min
  • Provost Rosowsky on IBB 30 min
  • CAC Business 10 min
  • Senate Committee Reports: SAC and ERTC 10 min
  • SAC on Academic Integrity 10 min
  • New business 5 min
  • Adjourn

8. Agenda for P&P Meeting Thursday, December 15, 2:00 – 3:00 p.m 10 min

9. New Business 5 min

10. Adjourn