Minutes
Faculty Senate Executive Committee Meeting
#22 – December 8, 2010
1. Call to order at 10am in the Alumni Center,
2nd floor conference room. Vice Chair Eaton presiding, Senators
Ciccomascolo, Honhart, and Larsen present.
2. Minutes for FSEC Meetings #14-18, 20, and 21
were discussed but not approved.
3. Correspondence
The group which the
Provost originally referred to as the Gateway Task Force is now being called
the Gateway Ad Hoc Committee. We will suggest that it be known as the Provost's
Ad Hoc Committee on Gateway Courses."
4. Planning the Agenda for Faculty Senate
Meeting #4 – December 16, 2010
a. Election – Discussion of procedure. Senator
Ciccomascolo will handle the voting slips.
b. Presentation by Mike Motta.,
Associate Director in University Computing Systems on the HR action forms
project – limited to 15 minutes
c. Terms of Office – Senator Larsen will
create PowerPoint
d. Other Reports – CAC, Grad Council
(Interdisciplinary Neuroscience Program), UCGE will likely not present
5. Meetings with Provost DeHayes and President
Dooley
a. Report from Vice Chairperson Eaton on many
meetings
b. Upcoming meetings with
Provost DeHayes – As there are no further meetings this semester, discussion was tabled.
c. Upcoming Meetings with President Dooley
– Meeting 15 Dec. Topics discussed: Mission Plan, Vision Statement, 4
Points, and Academic Plan – how do they fit together? Feedback on the 4
Points.
6. Updates on Committee Work
a. JCAP – Discussed
b. SBPC – Discussed
c. UCGE – Discussed
d. Council for Research – IP –
Discussed
e. CBUM – Discussed report, needs to be
sent to Provost for comments
f. Library Committee Chair –Senator
Larsen to gather more names
7. Ongoing Matters – Tabled until Next
Meeting
8. New Business
a. Student Senate wishes to change the Manual
to address emergency decisions for the Student Rights and Responsibilities
Committee.
9. Unfinished Business
a. Vice Chairperson Eaton will send out a
revised To Do list
Respectfully
submitted,
Peter
Larsen