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Special Meetings notices


  • Senate Executive Committee (SEC) - Special Meeting

    June 25, 2025

    OPR-98

    Friday, June 27, 2025 at 11:00 a.m. in Gerberding Hall Room 36 & Zoom

    Dial: +1.408.638.0968 (US Toll) or +1.646.558.8656 (US Toll)/Meeting ID: 560 829 4138

    • Call to Order & Approval of Agenda
    • Consent Agenda
      • Approve nominees for Faculty Councils and Committees. [Exhibit A]
      • Approve the April 28, 2025, Senate Executive Committee minutes.
      • Approve the May 8, 2025, Faculty Senate minutes.
      • Approve the May 19, 2025, Senate Executive Committee minutes.
      • Approve the May 29, 2025, Faculty Senate minutes.
    • Discussion Items
      • Executive Order 81 - Civil Rights Compliance [Exhibit B]
    • Adjournment

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  • School of Drama Faculty - Special Meeting

    June 9, 2025

    OPR-98

    Wednesday, June 25, 2025, at 2:00 p.m. in Health Sciences Building Room H272, & Zoom / Meeting ID: 938 4040 8351, Passcode: 670161

    Dial 206-337-9723 then press 93840408351#

    Agenda:

    • Approval of minutes. Faculty Meeting Minutes are found in PCEUT SharePoint.
    • Costing allocation and IBS updates
    • First draft of the 2025-2028 SOP Strategic Plan discussion
    • NPS result presentation
    • Proposal writing class
    • Next year lab rotation
    • Graduate curriculum revision and PCEUT 531, 506, and 505 revision
    • Proposal/thesis writing class for MS and PhD students
    • Executive session
      • Vote for Ken Thummel Emeritus appointment
      • Vote for Qingxin Mu for Affiliate Faculty appointment
    • Other business

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