Executive Committee Minutes 2014-04-17

Agenda approved. Minutes delayed. Chair Report. Provost Report. SEIE Policy approved for the Senate agenda. Resolution in Honor of Art Warmoth 1937 – 2014 approved for the Senate agenda. At-Large position for AFS approved for the Senate meeting. By-laws change for closed meetings – approved for Senate agenda. Statewide Senator Report. Vice Chair Report. Vice President of Administration and Finance Report. Vice President of Student Affairs Report. SETE Policy approved as a discussion item at the Senate. Resolution to Address Negative Impact to the SSU Curriculum of Statewide Resource Reductions – approved for the Senate agenda. EPC Report. FSAC Report. SAC Report. CFA Report. Senate agenda approved.