Senate Executive Committee Meeting

Date

Monday, August 26, 2019 - 3:00pm to 5:00pm

Location

Old Main Boardroom

Guest: Jeremy Frumkin (IT Update)

  1. Call to Order
  2. Approval of the Minutes of April 22, 2019
  3. Updates
    • President’s Report – Jon Dudas
    • Provost’s Report – Liesl Folks
    • Chair of the Faculty – Jessica Summers
    • Vice Chair of the Faculty – Michael Brewer
    • Secretary of the Faculty – Amy Fountain
      Constitution Revisions
    • Information Technology – Jeremy Frumkin
    • SPBAC – Sabrina Helm
    • Graduate Council – Ronald Hammer
    • Undergraduate Council – Neel Ghosh
    • APAC – Jennifer Lawrence
    • ASUA – Sydney Hess
    • GPSC – Marie Teemant
    • Committee of Eleven – Javier Duran
    • Research Policy Committee – Paul Gordon 
    • Academic Personnel Policy Committee – Melanie Hingle
    • Student Affairs Policy Committee – Diane Ohala
    • Other Business
  4. Review agenda for the September 9, 2019 Faculty Senate meeting
  5. Adjournment

Next meetings: September 23, October 21, November 18, December 9, 2019;
                          January 13, February 17, March 23, April 20, 2020