Executive Committee Minutes

03/01/2023 03:30 PM - Peabody Board Room, Administration Building
View Related Documents Online The University Council Executive Committee met on March 1, 2023, in the Peabody Board Room. A quorum being present, Chair Luke Naeher called the meeting to order at 3:30 p.m. Committee on Statutes, Bylaws,and Committees Chair Barbara Biesecker was in attendance to present action items on the agenda. Guests to the meeting included Parastoo Azadi, Katie Chapman, Alton Standifer, and Elizabeth Weeks.
 
  1. As the first order of business, a motion to approve the minutes of the February 1, 2023 was made by Janet Westpheling and seconded by Barbara Biesecker. A vote was called, and the minutes were approved.
  2. Action items:
    1. Proposals from the Committee on Statutes, Bylaws, and Committees:
      1. Proposed Revisions to the University Council Bylaws: Program Review and Assessment Committee. A vote was called, and the proposal was unanimously approved to be placed on the March 15, 2023, University Council agenda.
      2. Proposed Revisions to the University Council Bylaws: Faculty Post-Tenure Review Appeals Committee. Following discussion, a vote was called, and the proposal was unanimously approved to be placed on the March 15, 2023, University Council agenda.
      3. Proposed Revisions to the University Council Bylaws: Staff Council. Following an extensive discussion, a vote was called, and the proposal was approved to be placed on the March 15, 2023, University Council agenda.
      4. Proposed Revisions to the University Council Bylaws. Following discussion, a vote was called, and the proposal was unanimously approved to be placed on the March 15, 2023, University Council agenda.
  3. There was no old business to come before the committee.
  4. There was no new business to come before the committee.
Before adjourning the meeting, Chair Naeher informed the committee that at the April meeting the committee would be confirming new members to the Program Review and Assessment Committee as well as electing the next chair-elect of the committee.

There being no further business, the meeting adjourned at 4:14 p.m.

Respectfully submitted,

Fiona Liken, Registrar
Secretary to University Council


Executive Committee Members Present
Barbara Biesecker
Wayde Brown
Stephan Durham (substitute Luke Li)
Cassandra Hall (substitute Robin Shelton)
Savannah Hembree
Bryson Henriott
Jack Hu
Derrick Lemons
Fiona Liken
Anthony Madonna
Anthony Mallon (substitute Allison Dunnigan)
Luke Naeher
Jeff Netter
Eric Rubenstein
David Shipley (substitute Kent Barnett)
Jacek Siry
Elizabeth St. Pierre
Rebecca Stone
Pamela Turner
Janet Westpheling


Voting Record of March 1, 2023 Meeting