FAEC MINUTES 10/05/22

FAEC MINUTES 10/05/22

Present: Ken McMurdy (President, TAS), Katie Cohen (Library), Amruth Kumar (TAS), Malakiva  Sundararajan (ASB), John McTighe (SSHS), Dean Chen (Vice President, HGS), Jeffrey Ellsworth (Secretary)

* Both Councilor-at-Large positions are currently open.

Vote to bring the meeting to order at 10:03am.

Minutes Approval: The 09/28/22 minutes were approved.

FA President’s Report:

• Provost position description has been drafted and will be disseminated to start recruitment.
• AMPTF (Academic Master Plan Task Force) is being charged Thursday, October 6.
• Ken reported to the Board of Trustees Meeting – academic master plan, provost search, and faculty collecting student works to present at family day.
• RSA – Lisa Ambrose and Ken had a meeting to facilitate communication
• Discussed ongoing and potential future agenda items and additional planning for the year ahead. Including:
  • Transparency in service compensation at the college
  • FA bylaw revisions regarding ARC, GECCo, and WAC; and maybe other matters.
  • Convenor Compensation
  • Pay for graduate teaching at the college

FAEC Guests: N/A

Meeting adjourned at 12:00 pm.

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