Faculty Senate Executive Committee Monday, September 14, 2015 9:00A.M
Faculty Senate Executive Committee Monday, September 14, 2015 9:00a.m. – 11:00a.m. – Adelbert Hall, Room M2 9:00 a.m. Approval of Minutes from the April 10, 2015, Roy Ritzmann Executive Committee Meeting, attachment 9:05 a.m. President’s Announcements Barbara Snyder 9:10 a.m. Provost’s Announcements Bud Baeslack 9:15 a.m. Chair’s Announcements Roy Ritzmann 9:20 a.m. FSCUE: Secondary Major Proposal, attachment Cheryl Killion 9:35 a.m. FSCUE: Proposal for Course Scheduling Grid, Cheryl Killion attachment 9:50 a.m. Update on Course Evaluation Implementation Don Feke 10:00 a.m. Honorary Degree Nomination, attachment Bud Baeslack 10:05 a.m. Proposed Revision to Senate By-Law IV re: Election of Roy Ritzmann Undergraduate Student Senator, attachment 10:10 a.m. 5-Year Review: Proposed Revisions to Faculty David Carney Handbook, attachments 10:25 a.m. Endowed Professorship Provision of Faculty Roy Ritzmann Handbook, attachment David Carney 10:35 a.m. Senator/Administrator: Potential Conflict of Interest Roy Ritzmann 10:40 a.m. Faculty Climate Survey 10:50 a.m. Approval of Faculty Senate Agenda, attachment Roy Ritzmann Faculty Senate Executive Committee Minutes of the September 14, 2015 Meeting Adelbert Hall, Room M2 Committee Members in Attendance Barbara Snyder, President Bud Baeslack, Provost Peter Harte, SOM, Vice Chair Roy Ritzmann, CAS, Chair Robert Savinell, CSE, Past Chair Lisa Lang, SODM Gerald Mahoney, MSASS Mary Quinn-Griffin, SON Others Present David Carney, Chair, Committee on By-Laws Cheryl Killion, Chair, FSCUE Lee Hoffer, Chair, Committee on Research Guests Chippy Kennedy Don Feke Absent: Horst von Recum, CSE Susan Case, WSOM Juscelino Colares, LAW Gillian Weiss, CAS Richard Zigmond, SOM Call to Order Professor Roy Ritzmann, chair, Faculty Senate, called the meeting to order at 9:00 a.m.
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