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FacEx May 24, 2018

Faculty Senate Executive Committee – FacEx

Thursday May 24, 10:30 a.m. – 2:00 p.m.

University Governance Conference Room

(The open meeting may be electronically recorded.)

AGENDA (Open Meeting)

  1. Announcements
     
  2. Approval of minutes from May 1, 2018  
     
  3. Report of Faculty Senate President Kirk McClure
     
  4. Report of University Senate Ruben Flores
     
  5. Approval of FY19 Charges to Faculty Senate Committees
     
    1. Faculty Compensation
    2. Faculty Rights Board (FRB)
    3. Faculty Rights, Privileges, and Responsibilities (FRPR)
    4. Research
    5. Restricted Research
    6. Standards and Procedures for Promotion and Tenure (SPPT)
       
  6. Unfinished Business
     
  7. New Business

Move to a closed meeting to discuss committee appointments.

 

 


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