Executive Committee

• Agendas & Minutes
• Description
• Roster

Agendas & Minutes

• 2023-24
  • Meets every Monday at 2:30pm, except for dates of Faculty Senate meetings. Items of business for the EC should be submitted to facultyoffice@wright.edu by the preceding Thursday for each meeting date.
• 2022-23
  • Schedule (2:30pm)
  • Monday, September 12, 2022
  • Monday, October 10, 2022
  • Monday, November 7, 2022
  • Monday, November 28, 2022
  • Wednesday, January 18, 2023
  • Monday, February 6, 2023
  • Monday, March 20, 2023
  • Monday, April 17, 2023
• 2021-22

Description

1. The Executive Committee shall consist of the following persons:
   1. The Faculty President.
   2. The Faculty Vice President.
   3. One representative of the elected members of the Faculty Senate from each constituency, chosen through a college election conducted by the Senate Secretary by April 1st of the fully-affiliated faculty of each constituency.If chosen in first term as senator, the Senator elected to EC membership would carry over to second year, if selected for EC membership in second term there would be no carry over to a new term even in the event of reelection unless the constituency only has one representative
2. The chair of the Executive Committee shall be the Faculty President.
3. The Executive Committee meets before each Faculty Senate meeting and shall:
   1. Charge all standing and administrative committees and councils.
   2. Advise the Faculty Senate on the establishment or elimination of committees.
   3. Appoint or remove the members of standing and special committees, and the chairs of such committees, subject to ratification by the Faculty Senate. The Executive Committee shall request the name of a representative and an alternate from Student Government for each of the standing committees, as appropriate.
   4. Appoint members of the Tenure Removal Committee as needed for tenured faculty not covered by the Bargaining Unit. Members of this committee will be tenure-line faculty holding the rank of professor.
   5. Conduct annual reviews of the structure of the constituencies and adjust the number of Faculty Senate representatives to meet the requirements of Article III, Section 3.A.1.
   6. Prepare and approve the agendas for Faculty Senate.
   7. Create ad-hoc committees to address special topics outside the scope of the Faculty Senate standing committees.