Southern Illinois University at Edwardsville Faculty Senate Executive Committee met Nov. 10.
Here is the agenda as provided by the Committee:
1) Guest Speaker: SIU President Randy Dunn (2:30 pm)
2) Announcements
a) OMA Designees – list completed except for Faculty Grievance Committee
c) Provost & Vice Chancellor Cobb will attend the December 1 Faculty Senate meeting
3) Consideration of Minutes
a) October 27, 2016
4) Unfinished Business
a) Unionization
b) Change Welfare Council Operating Papers
c) Resolutions
d) Possible 3rd All Faculty Meeting (discuss)
e) Lincoln Program Caps on Class Sizes Revisited (discuss)
5) New Business
a) Formation of Healthcare Insurance Ad Hoc Committee
b) Early Promotion and Tenure Policy
6) Reports from Council Chairs
a) UPBC – Morris Taylor
b) Faculty Development Council – Jennifer Logue
c) Curriculum Council – Sorin Nastasia
d) Rules & Procedure Council – Jonathan Pettibone
e) Welfare Council – Stephen Kerber & Brian Lueck
f) Graduate Council – Jennifer Rehg
g) Past-President – Stacie Kirk
h) President Elect – Marcus Agustin
i) President – Jeffrey Sabby
7) Other
8) Public Comment
9) Adjournment
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