EXCO Meeting Agenda - April 11, 2025

Faculty Senate Executive Committee

Friday, April 11, 2025
Madison Hall, President's Conference Room
2:00pm - 4:00pm

Agenda

1. Interim Provost Brie Gertler

2. Welcome (Jim L., Jeri, Michael K.)

3. Review/approval of draft EXCO minutes of 2/28/25 and 3/24/25 (Jim L., All)

4. Provost’s Office update (Maite)

5. Faculty Representative to the Board of Visitors update (Michael K.)

6. DEI resolution update (Eric, Alicia, All)

7. Preview of Senate 4/18/25 agenda plan: President Ryan, Provost Gertler, Faculty Representative to the BOV update, DEI resolution update, Proposed By-Laws revisions, Faculty Discipline working group update, Accessibility standards, International students, Standing Committees updates, Budget and finance update, Staff Senate representative proposal, New concentrations in undergraduate Physics curriculum (if needed), Others tbd

8. Updates of Standing Committees, Ad Hoc Committees, Working Group(s), At-Large Members of EXCO (Chairs and Co-Chairs, All), and Nominating Committee (Michael K.)

9. Review and finalize agenda plan for the upcoming Senate mtg on April 18

10. Adjourn by 4pm