Present: Kate Hunter-Zaworski, Virginia Weiss
Peg Herring has agreed to fill the vacancy created by the resignation of Corina Rampola.
2. Potential Bylaws Revisions for 2013-2014
Electronic voting – Determine a way to ensure that the person voting is actually the person logged in:
3. Bylaws Review
Review Bylaws and strengthen articles that may be taken for granted from a shared governance perspective.
4. Winter Term Meetings
A Doodle request for availability will be distributed for one meeting in January.
5. Google Docs
A Google Docs will be created for the committee, including the Google Groups feature.
ARTICLE VIII: Interinstitutional Faculty Senate
Sec. 5. Vacancies. The position of IFS Senator shall become vacant by: (1) Resignation, on the effective date specified in a letter of resignation to the Senate President; (2) Leave of Absence, on the effective date of a leave from the campus in excess of one academic term, exclusive of Summer term; (3) Termination or Retirement on the effective date; or (4) Recall or Rescind, according to procedures identified in Article VI, Sec. 4; or (5) Non-participation due to non-attendance of meetings, at the discretion of the Executive Committee.