<p>CAS Senate Executive Committee Meeting Minutes </p><p>March 24, 2017, 3 PM in UCB 307</p><p>CAS SEC Members in attendance: Chris Lauer (Chair), Susan Brown (CAS Dean),Mazen Hamad (Secretary), Yoshiko Fukushima, Michael Peterson, Doug Mikkelson, Ken Hon, Katherine Young, Margary Martin</p><p>1. Previous CAS Senate Executive Meeting Minutes</p><p> a. Edits were made to March 10, 2017 SEC minutes.</p><p> b. Edited minutes from March 10, 2017 SEC Meeting minutes were approved by a vote of 5-0-0.</p><p>2. Regorganization survey</p><p> a. The CAS reorganization is currently available and will remain open until Tuesday, April 4th. Faculty and staff should be encouraged to fill out the survey. </p><p>3. CAS All Senate Meeting</p><p> a. The CAS All Senate meeting is scheduled for Friday, April 7 at 2 PM. The meeting will be held in W1 if that room is available. </p><p> b. The main agenda item will be to present results from the reorganization survey. </p><p> c. An update on the CRC’s work will also be given</p><p> d. The CAS Chair will invite an UHPA representative to attend, as faculty may have questions about UHPA’s role in the reorganization process. </p><p> e. An UHHSA representative will also be invited since the reorganization is likely to affect UHH students. </p><p>4. Who will be Chair, Vice Chair (if any), and Secretary of the CAS SEC next year? There were no nominations for these positions. </p><p>5. The question about asking the Chancellor for a formal role for the CAS SEC Interim Dean search and permanent Dean search was withdrawn because the Chancellor sent out an email that adequately described these processes. </p><p>6. Reorganization petition </p><p> a. A faculty member sent a draft petition to the CAS Chair.</p><p> b. The CAS SEC considered sponsoring the petition but decided that it would be better if the petition was developed and handled by UHHSA. </p>