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    The Faculty Senate Executive Committee met on April 13, 2010. They approved the minutes from their previous meeting on April 6. The Chair's report discussed open forums for Assistant Vice Chancellor for Advancement candidates, low attendance at an ACE Scholar Forum, and an upcoming open forum with local legislators. Under new business, the committee discussed the calendar committee survey and report and a revised report from the PTS committee. The agenda for the upcoming April 15 Faculty Senate meeting was also discussed and will include continuing the indirects reallocation discussion, the Gen Ed assessment committee charge, and a second reading of the online course policies.

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    The Faculty Senate Executive Committee met on April 13, 2010. They approved the minutes from their previous meeting on April 6. The Chair's report discussed open forums for Assistant Vice Chancellor for Advancement candidates, low attendance at an ACE Scholar Forum, and an upcoming open forum with local legislators. Under new business, the committee discussed the calendar committee survey and report and a revised report from the PTS committee. The agenda for the upcoming April 15 Faculty Senate meeting was also discussed and will include continuing the indirects reallocation discussion, the Gen Ed assessment committee charge, and a second reading of the online course policies.

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    19 views1 page

    Faculty Senate Executive Committee Minutes 4:25 PM - 327 Graff Main Hall April 13, 2010

    Uploaded by

    api-26250273
    The Faculty Senate Executive Committee met on April 13, 2010. They approved the minutes from their previous meeting on April 6. The Chair's report discussed open forums for Assistant Vice Chancellor for Advancement candidates, low attendance at an ACE Scholar Forum, and an upcoming open forum with local legislators. Under new business, the committee discussed the calendar committee survey and report and a revised report from the PTS committee. The agenda for the upcoming April 15 Faculty Senate meeting was also discussed and will include continuing the indirects reallocation discussion, the Gen Ed assessment committee charge, and a second reading of the online course policies.

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    FACULTY SENATE EXECUTIVE COMMITTEE MINUTES

    4:25 pm – 327 Graff Main Hall


    April 13, 2010

    Members: Joe Heim, Kerrie Hoar, Becky LeDocq, Adrienne Loh, and Bart Van Voorhis (absent)
    Visitors: none

    1. Minutes from the April 6 SEC meeting approved.

    2. Chair’s Report and Discussion:


    a. Assistant Vice Chancellor for Advancement: There will be an open forum for
    governing bodies for each candidate from 1:00 to 1:30 on April 21, 22 and 26. Room
    TBA. A campus open forum will be held in the Great Hall of Cleary Center from 4:15
    to 5:00 each day.
    b. ACE Scholar Forum: There were only two senators in attendance.
    c. Local Legislators Open Forum: Friday, April 16 at 1:00 in 339 Cartwright Center.

    3. New Business:
    a. Calendar Committee: Discussion of the calendar committee survey and report.
    b. PTS Report: The PTS committee has submitted a revised report.

    4. Faculty Senate Meeting Agendas:


    a. April 15:
    i. Indirects Reallocation – continuation of discussion
    ii. Gen Ed Assessment Committee charge for next year
    iii. Online Course Policies: 2nd readings
    iv. Calendar Committee – introduction and discussion only
    b. April 29:
    i. Cookie Day & Organizational Meeting
    ii. APR Reports
    c. May 6
    i. Remaining APR reports
    ii. Finalization of 2012-13 academic calendar

    Meeting adjourned at 5:57 pm.

    Respectfully submitted,
    Kerrie Hoar, secretary

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