Thursday, August 21, 2014
Betty Lampros Board Room
MA316
9 AM
EXECUTIVE COMMITTEE MEETING
All the items to be discussed at this meeting are
available on the Faculty Senate Webpage
http://www.weber.edu/facultysenate/default.html
click on 21 August 2014 for the links.)
1.
Approval of the minutes from the April 10, 2014 Executive Committee
meeting.
2.
Welcome Craig Oberg, Faculty Senate Chair
3.
Meeting Schedule for 2014 15
Executive
Committee and Faculty Senate
4.
Committee Membership Changes
GEAI John
Stone, B&E Replacement to be found.
TLA
Replace Jordan Hampson-Utley with Ryan Thomas, Interim Chair/Coordinator
>>Candidate
Search will be in progress as soon as possible.
5.
Draft Committee Charges
Academic Resources and
Computing Carrie Ota
Admissions, Standards and
Student Affairs Carol Naylor
Appointment,
Promotion Academic Freedom and Tenure -
TBD
Eric Amsels Email
attachments on recommended changes to PPM8-11
PPM 8-11 Evaluation of Faculty Members -
PPM Link
Constitutional Review, Apportionment and Organization
Kirk Hagen
Curriculum
Committee Ed Hahn
Environmental Issues
Committee Shane Schvaneveldt
General
Education Improvement and Assessment Eric Amsel
Honorary
Degree Carol Naylor
Research, Scholarship and
Professional Growth Kathleen Herndon
Salary Benefits, Budget and
Fiscal Planning Craig Oberg
Teaching, Learning, and
Assessment Alicia Giralt
6.
Other Items
APAFT
Liaison
PPM1-17
Selection and Evaluation of Academic Deans Mike Vaughan
-PPM
Link
Memo
Next Meetings:
Program Review Meeting - Thursday, September 4, 2 4 pm in SU404B
Agenda Setting Meeting, Thursday, 11 Sept, 2 pm
in the MA211K Conference Room
MINUTES FOR 21 AUGUST 2014 - CLICK HERE