Committee Meetings Throughout Summer 2020

The Steering Committee (TSC), Faculty Senate (FS) and University Council (UC) met throughout the summer 2020, via Zoom.  TSC convened on June 9 and July 7. FS convened on June 23, July 21 and August 11. Univesity Council convened on July 21.

The Schedule of Meeting Dates for 2020-2021 can be found by clicking on the link below and by clicking on the black tab to the lef of the website, under Shcedule of Meeting Dates.

Schedule of Meeting Dates for 2020-2021


November 19, 2019

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Approved: November 19, 2019

2019-2020: Meeting #3



NOVEMBER 19, 2019, 3:15 PM



  2. Approval of Agenda for November 19, 2019

  3. Approval of Draft Minutes for October 15, 2019 (Attachment A)

  4. President’s Remarks: Dr. Samuel L. Stanley

  5. Interim Provost’s Remarks:  Dr. Teresa A. Sullivan (unable to attend)

  6. Chairperson’s Remarks: Professor Deborah Moriarty (out of Country)
    Dr. Jennifer Johnson, Vice Chairperson, will give remarks.

  7. New Business

    7.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Attachment B, Short Report) Long Report (click on link)

    7.2. Age Friendly University, Dr. Richard (Mick) Fulton, Chairperson, University Committee on Faculty Affairs (UCFA)

    7.3. 10 Month Pay Issue, Dr. Anna Pegler-Gordon, At-Large Member (Attachments C, D & E) (Action Item)

    7.4. Amendments to Academic Governance Bylaws, Tyler Silvestri, Chairperson, University Committee on Academic Governance (UCAG) (Attachment F) (Action items)

           7.4.1. Typos, Hyperlinks, etc.;,—,,, and 8.2. of Appendix F (Action Item)

           7.4.2. Academic Governance; Preamble, 1.3.1.—1.3.4.,,,, and of Appendix F
                     (Action Item)

           7.4.3. The Steering Committee;,,,, and of Appendix F (Action Item)

           7.4.4. Faculty Senate; 3.3.3.—,, and 3.3.7. of Appendix F (Action Item)

           7.4.5. The Administration;, 2.2.4., and of Appendix F (Action Item)

           7.4.6. University Committee on Academic Governance; and 4.3.6. of Appendix F (Action Item)

           7.4.7. University Committees on Undergraduate Education & Graduate Studies;,, 4.4.5.—4.4.7.,
                     4.8.5., and of Appendix F (Action Item)

           7.4.8. University Committee on Student Affairs; 4.9.1. of Appendix F (Action Item)

           7.4.9. Committee on Administrator Review; 5.4.—5.4.8. of Appendix F (Action Item)

  8. E-Scooter Update, Brice Nelson, Associate Director, Business Connect (Information Item)
  9. Comments from the floor



A. Draft Minutes for October 15, 2019 
B. UCC Short Report 
C. FAQ’s
D. Resolution
E. Tax Issues
F. Amendments to Academic Governance Bylaws - Markup

Committee Agenda Date: 
Tuesday, November 19, 2019 - 3:15pm
Committee Agenda Type: 
Agenda Status: