2018-19 October 17

1. Call to Order and Consent Items

  • Charlie Walcott, Acting Speaker

2. Announcements [10 min]  [slides]

  • Charles Van Loan (Dean of Faculty)

3. Proposed Policy 6.4 Procedures that Apply to Faculty [25 min] [slides]

  • John Silicaino (Deputy Provost and Professor of Law)
  • Madelyn Wessel  (University Counsel)
  • Laurie Johnston (Deputy Title IX Coordinator for Faculty and Staff)

4. Planned Review of Class Meeting Times and Related Issues  [15 min] [slides ]

  • Cassie Dembosky (University Registrar)
  • Charles Van Loan (Dean of Faculty)
  • David Delchamps (Chair, Educational Policy Committee )

5. Food Insecurity Issues on Campus  [15 min] [ statistics,  slides ]

  • Anke Wessels  (Dyson, Executive Director of Center for Transformative Action)

6. Student Physical Well Being  [15 min] [slides ]

  • Frank Rossi (Chair, Faculty Advisory Committee on Athletics and Physical Education)

7. Good and Welfare [2 min] [ slides]

  • Alan Mathios and Steve Pope on  the Community Foundation

Meeting Minutes

POWERPOINT SLIDES

 

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