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Utah State University

2023

Faculty Senate Executive Committee

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Faculty Senate Executive Committee Minutes December 11, 2023, Utah State University Dec 2023

Faculty Senate Executive Committee Minutes December 11, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order - Maureen Hearns
  • University Business - Elizabeth Cantwell, President | Larry Smith, Provost
  • Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
  • Information
  • Reports
  • Old Business
  • New Business
  • Adjourn: 4:13 pm

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Faculty Senate Executive Committee Agenda December 11, 2023, Utah State University Dec 2023

Faculty Senate Executive Committee Agenda December 11, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • 3:30 Call to Order
  • 3:35 University Business
  • 3:50 Faculty Senate Business
  • Board of Education Meeting - John Ferguson
  • 4:00 Information
  • Education Policies Committee
  • 4:00 Reports
  • 4:25 Old Business
  • 4:30 New Business
  • Adjourn: 4:30 pm

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Faculty Senate Executive Committee Minutes October 16, 2023, Utah State University Oct 2023

Faculty Senate Executive Committee Minutes October 16, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order
  • Approval of Minutes - September 18, 2023
  • University Business
  • Faculty Senate Business
  • Information
  • Reports
  • Old Business
  • New Business
  • Adjourn: 5:25 pm

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Faculty Senate Executive Committee Agenda October 16, 2023, Utah State University Oct 2023

Faculty Senate Executive Committee Agenda October 16, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • 3:30 Call to Order
  • Approval of Minutes - September 18, 2023
  • 3:35 University Business
  • 3:50 Faculty Senate Business
  • Promotion Processes
  • 4:00 Information
  • Education Policies Committee
  • Human Resources Policy 313
  • Human Resources Policy 350
  • Human Resources Policy 398
  • 4:15 Reports
  • Academic Freedom & Tenure Annual Report
  • Athletic Council Annual Report
  • 4:25 Old Business
  • Faculty Code 405
  • 4:30 New Business
  • Faculty Code 406
  • Policy 104 Concerns
  • Mandatory Employee Reporting
  • Adjourn: 4:45 pm

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Faculty Senate Executive Committee Minutes September 18, 2023, Utah State University Sep 2023

Faculty Senate Executive Committee Minutes September 18, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order - Maureen Hearns
  • Approval of Minutes - August 21, 2023
  • University Business - President Cantwell and Provost Smith
  • Faculty Senate Business
  • Information - Educational Policies Committee, Academic Standards Subcommittee, and Human Resource Policies
  • Reports - Educational Policies Committee Annual Report and Honors Program Annual Report
  • Old Business - Update on Divestment Task Force and Greenhouse Waste Emissions
  • New Business - Issue of Faculty Concern
  • Adjourn 4:40 pm

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Faculty Senate Executive Committee Agenda September 18, 2023, Utah State University Sep 2023

Faculty Senate Executive Committee Agenda September 18, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • 3:30 Call to Order
  • Approval of Minutes - August 21, 2023
  • 3:35 University Business
  • 3:50 Faculty Senate Business .
  • 4:00 Information
  • Education Policies Committee
  • Human Resources Policies - 351
  • 4:20 Reports
  • Educational Policies Committee Annual Report
  • Honors Program Annual Report
  • 4:30 Old Business
  • Update on Divestment Task Force
  • Greenhouse Waste Emissions
  • 4:40 New Business
  • Issue of Faculty Concern
  • Adjourn:

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Faculty Senate Executive Committee Minutes - August 21, 2023, Utah State University Aug 2023

Faculty Senate Executive Committee Minutes - August 21, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order
  • University Business - New president Elizabeth Cantwell still getting used to USU
  • Faculty Senate Business
  • Information - Committe assignments and Periodic College Reporting with faculty
  • Reports - Empowering Teaching Excellence Annual Report
  • Old Business - Committee on Committees Nomination and Task Force Updates
  • New Business - Faculty Code changes
  • Adjorn

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Faculty Senate Executive Committee Minutes, April 17, 2023, Utah State University Aug 2023

Faculty Senate Executive Committee Minutes, April 17, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order - John Ferguson
  • University Business - Noelle Cockett, President | Larry Smith, Provost
  • Faculty Senate Presidency Business - John Ferguson | Boyd Edwards | Maureen Hearns
  • Information Educational Policies Committee – April 6, 2023 (no actions | nothing to report) - Paul Barr
  • Reports
  • Old Business
  • New Business
  • Adjourn: 4:55 pm

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Faculty Senate Executive Committee Agenda, August 21, 2023, Utah State University Aug 2023

Faculty Senate Executive Committee Agenda, August 21, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • 3:30 Call to order - Maureen Hearns
  • 3:35 University Business - Elizabeth Cantwell, President | Larry Smith, Provost
  • 3:50 Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
  • 4:00 Information
    • Faculty Senate Committee Assignments - Maureen Hearns
    • Periodic College Reporting - Maureen Hearns
  • 4:10 Reports
  • 4:15 Old Business
    • Committee on Committees Nomination - Maureen Hearns
    • Task Force Updates (Divestment, IRD, Team Faculty) - Maureen Hearns
  • 4:20 New Business

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Faculty Senate Executive Committee Agenda, April 17, 2023, Utah State University Apr 2023

Faculty Senate Executive Committee Agenda, April 17, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • 3:30 Call to Order, Approval of Minutes – March 20, 2023
  • 3:35 University Business
  • 3:50 Faculty Senate Presidency Business
  • 4:00 Information, Educational Policies Committee – April 6, 2023
  • 4:05 Reports, Committee on Committees Annual Report, Calendar Committee Annual Report, Recruitment and Retention Annual Report
  • 4:20 Old Business
  • 4:25 New Business, Faculty Code 405 original | track changes | final (1st Reading). Faculty Senate President Elect, Format and Responsibilities for 2023-2024 Faculty Senate Meetings, Faculty Senate Executive Committee Membership.
  • 5:00 Adjourn

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Faculty Senate Executive Committee Minutes, March 20, 2023, Utah State University Apr 2023

Faculty Senate Executive Committee Minutes, March 20, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order - John Ferguson
  • University Business - Noelle Cockett, President | Larry Smith, Provost
  • Faculty Senate Presidency Business - John Ferguson | Maureen Hearns | Boyd Edwards
  • Information
  • Reports
  • Old Business
  • New Business
  • Adjourn: 4:33 pm

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Faculty Senate Executive Committee Minutes, February 21, 2023, Utah State University Feb 2023

Faculty Senate Executive Committee Minutes, February 21, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order - John Ferguson
  • Approval of Minutes - January 23, 2023
  • University Business - Noelle Cockett, President | Larry Smith, Provost
  • Faculty Senate Presidency Business - John Ferguson | Maureen Hearns | Boyd Edwards
  • Information
  • Reports
  • Old Business
  • New Business
  • Adjourn: 3:54 pm

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Faculty Senate Executive Committee Agenda, February 20, 2023, Utah State University Feb 2023

Faculty Senate Executive Committee Agenda, February 20, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order
    • Approval of Minutes - January 23, 2023
  • University Business
  • Faculty Senate Presidency Business
  • Information
    • Educational Policies Committee - February 2, 2023
  • Reports
    • Parking Committee Annual Report
  • Old Business
  • New Business
  • Adjourn

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Faculty Senate Executive Committee Minutes, January 23, 2023, Utah State University Jan 2023

Faculty Senate Executive Committee Minutes, January 23, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

  • Call to Order - John Ferguson
  • University Business - Noelle Cockett, President | Larry Smith, Provost
  • Information
  • Reports
  • Old Business
  • New Business

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