FACULTY SENATE EXECUTIVE COMMITTEE MINUTES
4:00pm – 327 Graff Main Hall
October 13, 2009
Members: Joe Heim, Kerrie Hoar, Becky LeDocq, Adrienne Loh, and Bart Van Voorhis
Visitors: Bob Hoar; Kathleen Enz-Finken
- Minutes from October 7 SEC meeting approved as amended.
- Report on Proposal for Changing the Line of Reporting for IT: Bob Hetzel and Kathleen Enz-Finken will report on this issue at the October 29 FS meeting.
- October 15 Faculty Senate Agenda:
i. Nomination of Faculty Representative to IT Working Group
ii. McNair Grant Report – Roger Haro
iii. IAS Policies (UWL 8-13) – Kerrie Hoar & IAS Committee representative
iv. Report on Inclusive Excellence – Barbara Stewart and Paula Knudson
- Furlough Letter – Discussion continued.
Meeting adjourned at 5:30pm.
Kerrie Hoar, secretary