Executive Committee Minutes 2015-08-27

Minutes 4/23, 5/7, 6/12 – Approved. Agenda – Approved. Chair Report. Resolution re: University Funding of the MasterCard Performance Series. Representation on Administrative Search Committees policy referred to S&F. Faculty Eligible for Emeritus Status approved as consent. Emeritus Dinner working group. Provost Report. Representative from Ex Com to the Sustainability Executive Committee. SAC business in absence of chair – attendance policy sent to current members of SAC. Vice President of Student Affairs Report. EPC Report. FSAC Report. CFA Report. Associated Students Report. Senate Agenda approved.