Senate Executive Committee Meeting

Guest: Chief Financial Officer, Lisa Rulney

1. Call to Order
2. Approval of the Minutes of October 21, 2019
3. Updates
   • President’s Report – Jon Dudas
   • Provost’s Report – Liesl Folks
   • Chair of the Faculty – Jessica Summers
     Disestablishment of Existing Programs - ABOR
     Proposal to create a new Undergraduate Certification Definition, Procedures and Policies
   • Vice Chair of the Faculty – Michael Brewer
   • Secretary of the Faculty – Amy Fountain
   • Information Technology – Jeremy Frumkin
   • SPBAC – Sabrina Helm
   • Graduate Council – Ronald Hammer
   • Undergraduate Council – Neel Ghosh
     UG Certification Definition Procedures
     Proposal to Standardize Offering UA Credit for Studying Abroad
     International Exam Policy Proposal Revision
     CEPT Use for UG Admission Proposal
   • 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 December 2, 2019 Faculty Senate meeting
5. Adjournment