Thursday, 18 August 2017

9:30 am – 1:30 pm – MA211K
Lite Breakfast & Lunch

EXECUTIVE COMMITTEE CHARGES MEETING

1.         Welcome - Doris Geide-Stevenson, Faculty Senate Chair

2.         Faculty Senate Standing Committee Charges – Hard copies of both last year and this year will be provided in your folder.
            Also see your Box Folder for electronic files.

            APAFT

            ASSA

            ARCC Haven't received the new ones yet

            CRAO

            UCC

            EIC   Haven't received the new ones yet           

            GEAIC

            HD
            RSPG  Haven't received the new ones yet

           SBBFP

           TLA

3.        Update on Wider-Persist - Marek Matyjasik, Faculty Senate Vice Chair

4.        Executive Committee Items - Doris Geide-Stevenson, Faculty Senate Chair

5.        Changes to Faculty Senate Standing Committee Members/Committee Member List     Member Changes List
           (Vacancies over the summer)

6.         Upcoming Meeting Reminders

             Faculty Senate Committee Chairs Meeting, Thursday, 1 Sept, 1 – 2:30 pm, SUB316

            (Liaison attendance is not required.)

           Agenda Setting Meeting Thursday, 8 Sept 2017, 2 PM, MA211
             
             Setting Meeting:   Thursday, 8 Sept 2017, 2 PM, MA211K
         

            Program Review Meeting – Thursday, 22 September 2017, 1 – 2:30 pm  --  Location to be determined