Faculty Senate Executive Council Meeting

Monday, September 12, 2016

4:00 - 5:30 p.m., Faculty Senate Conference Room, 327 Waterman

Agenda

  1. Approval of Executive Council Minutes of April 25, 2016  (vote) 1 min
  2. Degree Corrections (vote) 5 min
  3. President’s Welcome and Remarks 10 min
  4. Graduate Student Senate & Student Government Association Committee Members (Cathy Paris) 5 min
  5. Agenda for P&P Meeting Tuesday, September 20th, 3:00 – 4:00 p.m. (Cathy Paris) 5 min
  6. Curricular Affairs Report (Laura Almstead) 5 min
  • ​Consent Agenda (vote)
  1. CDE Certificate of Health Care Management Termination
  2. Certificate of Graduate Study in Health Care Management & Policy
  3. Report Out items

​​   7.  Proposal Institute for Environment - Review Committee Report (Cathy Paris & Chris Burns) (vote) 15 min

   8.  Agenda for Faculty Senate Meeting of September 26 (Cathy Paris) 15 min

·       Minutes of the May 19 meeting

·       Resolution in Memoriam for Dr. Donald Balch, ASCI, CALS (Josey Davis)

·       President’s Remarks

·       “Senate 101”

·       Presentation of new Senate website (Laurie Eddy)

·       Update on Assessment at UVM (J. Dickinson)

·       CAC Business (Laura Almstead)

·       Institute on Environment Proposal

   9.   New Business 5 min

   10. Adjourn