University Faculty Senate Executive
Committee
Meeting on October 11, 2012
AGENDA
I. Old Business:
1. Resolution
concerning the 6/10 rule introduced by Jim Morrison. Not ready yet.
2. Resolution
re: students posting class notes to commercial websites (attachment)
3. Resolution
to limit eligibility for FS offices is at Executive (introduced by Deni
Galileo). (attachment) (revised attachment 10-11-12)
4. Resolution
to amend UD Faculty Constitution re “Deputy Provost” versus “Vice Provost for
Academic Programs and Planning.” (attachment)
5. Resolution
re procedure for amending FS Handbook. From Jeff Jordan and Sheldon Pollack. (attachment)
6. Resolution
re procedure for amending FS Bylaws. From Sheldon Pollack. (attachment)
7. Resolution
to change procedure re: introduction of new business. (attachment)
8. Correction
of Article XIV, Section 8 of FS Bylaws re: requirement for “two-thirds of those
present and voting”; factually not correct. (attachment)
II. New Business:
1. Whether we should hold an open hearing
on the provost search