Executive Committee


Agendas & Minutes

2017-18
Date Meeting Meeting materials
Wednesday, September 6, 2017 Executive Committee - September 2017
Agenda items must be submitted by August 24
Agenda | Minutes | Additional attachments
Monday, October 2, 2017 Executive Committee - October 2017
Agenda items must be submitted by September 21
Agenda | Minutes
Monday, November 6, 2017 Executive Committee - November 2017
Agenda items must be submitted by October 26
Agenda | Minutes
Monday, December 4, 2017 Executive Committee - December 2017
Agenda items must be submitted by November 21
Agenda | Minutes
Wednesday, January 17, 2018 Executive Committee - January 2018
Agenda items must be submitted by January 4
Agenda | Minutes
Monday, February 12, 2018 Executive Committee - February 2018
Agenda items must be submitted by February 1
Agenda | Minutes
Monday, March 12, 2018 Executive Committee - March 2018
Agenda items must be submitted by March 1
Agenda | Minutes
Monday, April 9, 2018 Executive Committee - April 2018
Agenda items must be submitted by March 29
Agenda | Minutes
2016-17
Date Meeting Meeting materials
Wednesday, September 7, 2016 Executive Committee -September 2016
Agenda | Minutes | Additional attachments
Monday, October 3, 2016 Executive Committee - October 2016
Agenda | Minutes | Additional attachments
Monday, November 7, 2016 Executive Committee - November 2016
Agenda | Minutes | Additional attachments
Monday, December 5, 2016 Executive Committee - December 2016
Agenda | Minutes | Additional attachments
Wednesday, January 18, 2017 Executive Committee - January 2017
Agenda | Minutes | Additional attachments
Monday, February 13, 2017 Executive Committee - February 2017
Agenda | Minutes | Additional attachments
Monday, March 13, 2017 Executive Committee - March 2017
Agenda | Minutes | Additional attachments
Monday, April 10, 2017 Executive Committee - April 2017
Agenda | Minutes
2015-16
Date Meeting Meeting materials
Wednesday, September 9, 2015, 2:25 pm Executive Committee - September 2015
Agenda | Minutes | Additional attachments
Monday, October 5, 2015, 2:25 pm Executive Committee - October 2015
Agenda | Minutes | Additional attachments
Monday, November 2, 2015, 2:25 pm Executive Committee - November 2015
Agenda | Minutes | Additional attachments
Monday, November 30, 2015, 2:25 pm Executive Committee - November 2015 (for Dec Senate)
Agenda | Minutes | Additional attachments
Wednesday, January 20, 2016, 2:25 pm Executive Committee - January 2016
Agenda | Minutes | Additional attachments
Monday, February 15, 2016 Executive Committee - February 2016
Agenda | Minutes | Additional attachments
Monday, March 7, 2016, 2:25 pm Executive Committee - March 2016
Agenda | Minutes | Additional attachments
Monday, April 4, 2016, 2:25 pm Executive Committee - April 2016
Agenda | Minutes | Additional attachments
2014-15
Date Meeting Meeting materials
Monday, September 22, 2014, 2:25 pm Executive Committee - September 2014
Agenda | Minutes
Monday, October 20, 2014 Executive Committee - October 2014
Agenda | Minutes
Monday, November 17, 2014, 2:25 pm Executive Committee - November 2014
Agenda | Minutes
Monday, December 1, 2014, 2:25 pm Executive Committee - December 2014
Agenda | Minutes
Wednesday, January 14, 2015, 2:25 pm Executive Committee - January 2015
Agenda | Minutes
Monday, February 16, 2015 Executive Committee - February 2015
Agenda | Minutes
Monday, March 16, 2015, 2:25 pm Executive Committee - March 2015
Agenda | Minutes
Monday, April 13, 2015 Executive Committee - April 2015
Agenda | Minutes
2013-14
Date Meeting Meeting materials
Monday, August 26, 2013, 4:00 pm Executive Committee August 2013 Meeting
Agenda | Minutes
Monday, October 7, 2013, 4:00 pm Executive Committee October 2013 Meeting
Agenda | Minutes
Wednesday, November 6, 2013, 4:00 pm Executive Committee November 2013 Meeting
Agenda | Minutes
Monday, November 25, 2013, 4:00 pm Executive Committee November 2013 Meeting
Agenda | Minutes
Monday, January 13, 2014, 4:05 pm Executive Committee January 2014 Meeting
Agenda | Minutes
Wednesday, February 12, 2014, 3:55 pm Executive Committee February 2014 Meeting
E107 Student Union
Agenda | Minutes
Monday, March 17, 2014, 4:00 pm Executive Committee March 2014 Meeting
Agenda | Minutes
Monday, April 14, 2014, 4:05 pm Executive Committee April 2014 Meeting
Agenda | Minutes

Description

  1. The Executive Committee shall consist of the following persons:
    1. The Faculty President.
    2. The Faculty Vice President.
    3. One representative of the elected members of the Faculty Senate from each constituency, chosen through a college election conducted by the Senate Secretary by April 1st of the fully-affiliated faculty of each constituency.If chosen in first term as senator, the Senator elected to EC membership would carry over to second year, if selected for EC membership in second term there would be no carry over to a new term even in the event of reelection unless the constituency only has one representative
  2. The chair of the Executive Committee shall be the Faculty President.
  3. The Executive Committee meets before each Faculty Senate meeting and shall:
    1. Charge all standing and administrative committees and councils.
    2. Advise the Faculty Senate on the establishment or elimination of committees.
    3. Appoint or remove the members of standing and special committees, and the chairs of such committees, subject to ratification by the Faculty Senate. The Executive Committee shall request the name of a representative and an alternate from Student Government for each of the standing committees, as appropriate.
    4. Appoint members of the Tenure Removal Committee as needed for tenured faculty not covered by the Bargaining Unit. Members of this committee will be tenure-line faculty holding the rank of professor.
    5. Conduct annual reviews of the structure of the constituencies and adjust the number of Faculty Senate representatives to meet the requirements of Article III, Section 3.A.1.
    6. Prepare and approve the agendas for Faculty Senate.
    7. Create ad-hoc committees to address special topics outside the scope of the Faculty Senate standing committees.

Roster

Travis Doom (Chair) (19) Faculty President
Dan Krane (19) Faculty Vice President
Ramzi Nahhas (19) BSOM
Mateen Rizki (18) CECS
Adrianne Johnson (18) CEHS
Laura Luehrmann (18) COLA

Sherry Farra

(Fall 2017 sub for Bobbe Gray (18))

CONH
Thomas Rooney (18) COSM
Steven Pedler (18) LAKE
Burhan Kawosa (18) RSCOB
Michelle Schultz (19) SOPP