Senate Executive Committee Meeting

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