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