MINUTES
SEVENTH MEETING of the Executive Committee for the Academic
Year 2011-2012 on Tuesday, April 3 2012 at 3:15 p.m. in Bartley Hall, Room 1063
PRESENT:
Dr. Robert Styer, Chairperson; Mr. Andrew Benenati, Executive Secretary;
Dr. Barbara Wall; Ms. Selma Koury Wunderlich; Dr. Sohail Chaudhry;
Dr. Chung; Mr. George Soussou; Ms. Mary Quilter
ABSENT:
Mr. Kevin Noller; Dr. Barbara Wall (NIA); Rev. John P. Stack, OSA
Ms. Helen Heron, Recording Secretary
__________________________________________________________________________________
AGENDA:
1.
II.
III.
APPROVAL OF THE MINUTES OF THE FEBRUARY 22, 2012 MEETING
POWER OF INTERPELLATION (if any)
ANNOUNCEMENTS AND CORRESPONDENCE
a) Date, Time and Place for Annual Executive Committee Dinner
b) At the April Senate meeting the head of each constituency will recognize those senators
senators whose terms will expire this semester
IV.
PREPARATION OF THE SENATE AGENDA FOR THE APRIL 16, 2012 MEETING
Dr. Q. Chung opened the meeting with a prayer.
I.
The MINUTES of February 22, 2012 were unanimously approved as written.
II. POWER OF INTERPELLATION (if any)
III. ANNOUNCEMENTS AND CORRESPONDENCE
a) The Annual Executive Committee Dinner will be decided by the students
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IV. PREPARATION OF THE SENATE AGENDA FOR THE APRIL 13, 2012 MEETING
I. CONSIDERATION OF THE MINUTES of the MARCH 16, 2012 MEETING
II.
POWER OF INTERPELLATION (if any)
III. ANNOUNCEMENTS AND CORRESPONDENCE
a)
The Organizational Meeting for the 2012-2013 Senate will follow immediately
upon the adjournment of this meeting
MINUTES
b)
4/2//2012
The newly elected Senate Executive Committee will tentatively hold its
Organizational Meeting on Bartley Hall, Room 2010
IV. GUEST SPEAKERS
St. Thomas of Villanova Day Organizing Committee
Mr. Christopher Kovolski – Assistant to the President for Internal and
External Affairs
Mr. Dillon Insalaca – Day of Service External Relations Team Leader
V.
STANDING COMMITTEE REPORTS
Committee on Faculty- Dr. Seth Whidden, Chair
Athletic Advisory Committee- Mr. Daniel Regan, Chair
Rules and Review Committee – Ms. Selma Koury Wunderlich, Chair
Mission and Social Justice Committee-Ms. Joanna Bowen, Chair
Student Life Committee- Rev. John P. Stack, OSA, Chair
Academic Policy Committee- Dr. Louise Russo, Chair
VI.
SEPTA PARTNERSHIP PLAN
Dr. Adele Lindenmeyr and the Graduate Student Council
VII.
REPORT FROM FACULTY CONGRESS – Dr. Q. Chung, Chair
VIII. REPORT FROM UNIVERSITY STAFF COUNCIL – Mr. Kevin Noller, Chair
IX.
REPORT FROM GRADUATE COUNCIL PRESIDENT – Ms. Emily Morse
X.
FAREWELL ADDRESS OF THE STUDENT BODY PRESIDENT
Mr. Rob Colucci- Student Government Association, Vice-President
XI.
READING OF CORRECTED VERSION OF AMENDMENT, Article 5, Section 2
XII. THANKS TO DEPARTING SENATORS
Mr. Rob Colucci – Student Government Association, Vice President
XIII. ANNOUNCEMENT OF NAMES OF NEW STUDENT SENATORS
Mr. Chris Marroletti, Student Government Association, President
XIV. SUGGESTED TOPICS FOR FUTURE SENATE MEETING AGENDAS
OR SPEAKERS
Amendment on Staff will be tabled until next semester
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MINUTES
XV.
NEW BUSINESS
XVI.
ADJOURNMENT
4/2//2012
V. SUGGESTED TOPICS FOR FUTURE MEETINGS AND SPEAKERS

Q Chung suggested that at the first meeting of the new semester the evaluations done in the
past year should be distributed to the senators.

The Senate meeting dates will be discussed at the next Executive Committee meeting.
There being no further business, the committee adjourned at 3:47 p.m.
VI. ADJOURNMENT
Respectfully submitted,
Andrew Benenati
Executive Secretary
AB/hh
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