Minutes Archive

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

Update from the Ad Hoc Committee on Conflicts of Interest Regarding Gifts and Grants (Caron, Knudson); Discussion of amending bylaws to have officer change in January (Caron); Update on Compensation Committee (Phillips); Update on WFU relationship with Koch Foundation, Senate visit by President Hatch, review of […]

Update on College Student Code of Conduct (Clifford); Updates: Senate Retreat, Koch Foundation, Shared Governance Committee (Parker); Update from the Ad Hoc Committee on Conflicts of Interest Regarding Gifts and Grants (Caron, Knudson); Motion from Benefits Committee regarding benefits for spouses of retired faculty (Caron); Motion […]

Ad Hoc Committee on Centers & Institutes (Parker); Ad Hoc Committees on Gift Acceptance and Institutional Conflicts of Interest (Parker); Update on Evaluation of Administrators; Greek Organization Racial Polarity; East Entrance on University Parkway; Representation on Executive Committee; Update regarding faculty compensation; Motion from Executive Committee regarding […]

Nominations for 2018–2019 officers; Report of Ad Hoc Committee on Centers and Institutes; Resolution on evaluation of academic administrators; Conflict of Interest Standard Operating Procedure; Resolution on Gift Acceptance Policy