Wednesday, September 4, 2019

3-5 p.m., College Hall, Room 205

1. Welcome and introductions 
2. Approval of the Minutes of May 15, 2019
3. Chair’s Report 
4. Past-Chair’s Report on Academic Planning & Budget, Capital Council, Trustees and Campaign for Community
5. Announcements 
6. Discussion and vote on the draft Charges for 2019-2020 Committees 
7. Discussion and recommendations for SEC’s agenda for 2019-2020 
8. Ad Hoc Committee on Scholarly Communications: Discussion with Constantia Constantinou, Vice Provost and Dean of Libraries, Jon Shaw, Associate Vice Provost and Deputy University Librarian, and Brigitte Weinsteiger, Associate University Librarian for Collections
9. New Business