Executive Committee Minutes 2020-09-03

Approval of Agenda – Approved. Approval of Minutes of 8/20/2020 – Approved. Chair Report. President Report. Provost Report. Vice President of Student Affairs Report. Statewide Senator Report. Associated Students Report. Canvas Data and Access Issues. From FSAC: Resolution regarding SETES and the RTP process during the Pandemic - approved for Senate agenda. From EPC: New BA in Physical Science – approved for Senate agenda. Potential statement from Senate on class sizes – further discussion postpone to next Ex Com. Request for clear guidelines and procedures on selection and removal of department chairs – postponed to next Ex Com. EPC Report. Faculty Eligible for Emeritus Status - approved for Senate consent calendar. Senate agenda approved. Good of the Order.