Executive Committee Minutes – May 7, 2018

Faculty Senate Executive Committee

Meeting Minutes

May 7, 2018 4:00

RC 154

Committee Members Present:

Dennis Arjo, Omar Conrad, Janette Funaro (via phone), Patrick Lafferty, Bill McFarlane

Meeting was called to order at 4:05.

FA Update – Discussion of status on negotiations. Both teams will return to the negotiation table next week (Wednesday or Thursday). New executive committee will convene Thursday.

Discussion of agenda items for May 10, 2018 meeting of the Faculty Senate.

HLC – Recap and lessons learned. Motion for Constitution Committee to address term limits and HLC standing committee.

Elections – representation needed from some divisions. All positions are running unopposed.

President – Bill

Vice President – Janette

Secretary –

At-Large – Beth

At-Large (Adjunct) –

General discussion of Collegial Steering and communication among faculty groups.

Adjourned 5:00.

Executive Committee Minutes – April 12, 2018

Faculty Senate Executive Committee
Meeting Minutes
April 12, 2018 3:00 PM
RC 154

Members Present: Dennis Arjo, Omar Conrad, Janette Funaro, Jim Hopper, Patrick Lafferty, Sharon Lundeen, Bill McFarlane

  • Meeting was called to order at 3:05.
  • Discussion of agenda items for April 19, 2018 meeting of the Faculty Senate.
  • The constitution and bylaws subcommittee needs to consider amendments to the length of terms and term limits for senators.
  • Discussion on how to improve division elections for Faculty Senate.
  • Discussion of ways to improve the experience of the testing center.
  • Any news on the facilities master plan.
  • Adjourned 4:30.