MEETING START TIME: 4:05

ATTENDANCE:

Committee: Chairman Temple, Vice-Chair Morabito, Senator A. Alquirtaz, Senator Benedict, Senator Leach, Senator Murray, Senator Needle, Senator Nelson, Senator Sardinha

Absent:

Non-Committee:

DISCUSSION:

• Mother’s room blueprints
  • Plans are finalized
  • Will have pump, pamphlets, side tables, standard equipment
• Library
  • Three more thefts, university offering lo-jacks
  • Adding more cameras, security guards
    • Potentially creating leads
  • Chairs vs. vending machine
    • 3-4 year project to replace 374 chairs
  • Laptop bar, no window
  • In process of updating the tour guides’ library description
• Meeting with course materials task force
• Meeting with associate dean of CELS to talk about faculty hate speech/bullying towards students
• Academic bylaws
  • Mostly grammatical
  • Getting rid of “Special Liaisons” section
  • Liaisons (other than college liaisons) will send reports only to their respective committee chairs and then one larger consolidated report to CIO at end of semester
  • Interim liaisons will be appointed by the president and approved by the executive committee- not the senate
• Liaisons (faculty, administration)
  • How to increase accountability and drive
  • Increasing correspondence between academic chair and faculty committees
    • Remind them of the liaisons, to have regular meetings

 

Extra:

 

MEETING ADJOURNMENT TIME: 4:36