Senate Executive Committee Meeting

Date

Monday, September 18, 2017 - 3:00pm to 5:00pm

Location

Old Main Board Room

THE UNIVERSITY OF ARIZONA
Faculty Center
1216 E. Mabel St. (PO Box 210456)
621-1342 (Fax: 621-8844)
facultycenter@email.arizona.edu

 

Guest: Jeremy Frumkin, IT Update

  1. Call to Order
  2. Approval of the Minutes of August 21, 2017
  3. Updates
    • Research Policy Committee - Erica Corral
    • Academic Personnel Policy Committee – Ron Hammer
    • President’s Report – Jon Dudas
    • Provost’s Report – Provost Comrie
    • Chair of the Faculty – Lynn Nadel
    • Vice Chair of the Faculty – Michael Brewer
    • Secretary of the Faculty – Amy Fountain
    • Information Technology – Jeremy Frumkin
    • SPBAC – Allison Vaillancourt/Randy Richardson
    • Graduate Council – Jim Field
      Master of Science in Econometrics and Quantitative Economics
    • Undergraduate Council – Dennis Ray
      BS in Food Safety
    • APAC – Susanna Eden
    • ASUA – Matthew Lubisich
    • GPSC – Jessica Baxter
    • Committee of Eleven – Steve Schwartz
    • Student Affairs Policy Committee – Jeff Stone
  4. Other Business
  5. Review agenda for the October 2, 2017 Faculty Senate meeting
  6. Adjournment 

Next meetings: October 23, November 20, December 11, 2017