Meeting of the Faculty Senate Executive Committee 327 Graff Main Hall 29 February 2016 2015-2016 Members: Bradley Seebach, Chair Anne Galbraith, Vice-Chair Tisha King-Heiden, Secretary Janet Kirsch, At-Large Biology Biology Biology Chemistry & Biochemistry Members Present: Galbraith, King-Heiden, Kirsch, Seebach Guests/Consultants: Georges Cravins (Geography & Earth Science), Betsy Morgan (Provost) Meeting began at 3:30 pm I. Updates from Senate Chair. Reviewed and discussed Islamophobic statement that will be presented at upcoming FS meeting. Brad will attend the upcoming BOR meeting Thurs the 10th, and will keep us apprised of discussions and decisions. II. Post-tenure review. Discussed need for ad hoc committee to define and lay out general process for tracking and reporting post-tenure reviews. Made suggestions for committee. III. Updates from Provost. We discussed the system decision: move to Office 365 from gmail with pending changes from D2L to canvas. We recommended a soft switch to Office 365 over this summer so wouldn’t coincide with change to canvas. Provost Morgan requested that SEC review duties and responsibilities of the International Education Committee. IV. Miscellaneous. Discussed clarifications to anti-bullying policy that need to be addressed prior to discussion at FS. The meeting adjourned at 5:15 PM. Submitted by T. King-Heiden