Minutes Archive

Introductions of Senate members, Briefing on summer meetings and activity by the Executive Committee (Title IX changes, Fringe benefits, Ombudsperson); Bylaws revision

COVID-19 University Update (Kersh); Medical Update (Clinch); Policy regarding malicious emails (Albrecht, Mitra); Ombudsperson Process (Caron); Review of Senate resolutions (Knudson); Report from Compensation Committee (Phillips); Election of new Senate Officers (Knudson)

COVID-19 University Update (Kersh, Milam); Medical Update (Clinch); Follow-Up on Hate Mail / Malicious Email Protocol (Knudson); Recommendation for Standing Committee on Centers and Institutes (Knudson); Update on Discussion Regarding Benefits (Knudson); Discussion of Ombudsperson Possibility (Knudson); Nominations for 2020–2021 Senate Officers (Knudson); Update on […]

Q&A with President Nathan Hatch; Ombuds process discussion

Updates on Malicious Email Protocol (Rogan Kersh); Update on University Priorities Committee (Matthew Phillips); AAUP Request for Senate Audit of Resolutions (Mark Knudson); Update regarding Ad Hoc Bylaws Review Committee (Knudson).

Presentation on the role of the Faculty Athletic Representative (Brubaker); Provost’s Initiative: The Plan for Academic Excellence (Gillespie and Iacovou); Benefits briefing (Knudson); New Business: University Priorities Committee; Ombudsperson (Knudson).

Presentation by University Advancement: Wake Will Lead Campaign (Petersen, Eaton); Update on Malicious Emails and Security Protocols (Lawson, Burtino).

Orientation to the Senate (Knudson); Campus Climate Issues and Response to Malicious Emails (Gillespie, Lawson, Villalba); Summary of Committees (Knudson); Koch funding update (Knudson); Update on Gift Acceptance and Grants (Knudson).

Report on Ad Hoc Committee on Administrator Evaluation; Report and motion from the Compensation Committee on peer school selection process; Report and motion, Nominations; Year in Review by outgoing president Wilson Parker.

Proposal from the Ad Hoc Committee on Conflicts of Interest Regarding Gifts and Grants; Discussion with President Nathan Hatch