Faculty Senate Executive Committee Minutes

4:15 p.m. – 327 Graff Main Hall

Nov. 18, 2008

 

Present:  Joe Heim, Rebecca LeDocq, Susan Crutchfield, Brian Udermann;

Visitors: Bob Hoar

 

1.  Assessment Coordinator Position

            This position will be discussed at the upcoming Senate meeting.  No action will be taken this week.

 

2.  Budget

            The Chair will discuss the state’s budget woes and its local implications at the next Senate meeting.

 

3.  Motion to Approve the Academic Calendar for 2010/11.

M/S/P.

 

4.  Gathering SEIs Online

            The SEC will request nominations for an ad hoc committee to research the issues involved in gathering SEIs online.

 

5.  Publishing SEIs for Public/Student Use

            Is there an appropriate Senate committee for this particular issue?  The Chair will ask System Legal about the students’ current rights regarding access to SEI data.

 

6.  Amethyst Initiative

            We may take a “sense of the Senate” vote on this issue, despite the Student Senate’s voting down the initiative.

 

7.  The meeting was adjourned at 5:10 p.m.

 

Respectfully submitted,

Susan Crutchfield