Thursday, August 21, 2014

Betty Lampros Board Room MA316

9 AM - 1:30 pm

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

      Program Review Schedule

 

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 Amsel’s  Email attachments on recommended changes to PPM8-11   Memo    Language

            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 to be selected.

      Possible Additional Charges for APAFT:

      PPM1-17 Selection and Evaluation of Academic Dean’s – 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