Senate Executive Committee Meeting

Guest: Jeremy Frumkin (IT Update)
 

1. Call to Order
2. Approval of the Minutes of August 26, 2019
3. Updates
   • President’s Report – Jon Dudas
   • Provost’s Report – Liesl Folks
   • Chair of the Faculty – Jessica Summers
     Committee on Diversity, Equity and Inclusion
     Success Courses: Definition, Policies and Guidelines
     Recommendation to Add a New Course
     Proposed Information Items for Undergraduate and Graduate Syllabus Templates
     General Education Committee
   • Vice Chair of the Faculty – Michael Brewer
     Revisions to the Guidelines for Shared Governance Memorandum of Understanding
     General Faculty Membership When UAccess Data is Insufficient
   • Secretary of the Faculty – Amy Fountain
   • 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 October 7, 2019 Faculty Senate meeting
5. Adjournment