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Faculty Senate

September 17, 2021 @ 3:10 pm - 5:00 pm

Faculty Senate


03:10 pm


Reeve 306

Volume XXX

September 21, 2021
3:10-5:00 pm
Reeve 306

I. Welcome – New Semester and Senate for this year!
Returning Senators & New Senators: COB: Marianne Johnson, COEHS: Hassan Elannani, COLS: Stewart Cole & Courtney Kurtz

II. Provost Koker – University Updates

III. State of the University
A. Senate of Academic Staff (Smolinski)
B. University Staff Senate (Koon)
C. OSA (Fischer) Welcome – Jacob Fischer
D. Collegium Report – FOX (Tirel/Weglarz)
E. Collegium Report – FDL (Jurmu)

IV. Minutes of May 19, 2021 [In One Drive for Senators]

V. Unfinished Business

VI. New Business [In One Drive for Senators]
A. Nominations to Executive Committee – Member-at-large vacancy
B. Declaration of vacant seat on Senate – COEHS
C. Declaration of vacant seat on Senate – CON
D. Committee on Committee Appointments
1. APC – Eric Kuennen (1 yr)
2. IRB – Carmen Heider, Kathleen Wren, & Kirstin Ihde (3yr)
3. IRB – Denise Robson (3 yr alternate member)
E. Senator Representation needed on the following committees:
1. Compensation Committee (1)
2. Elections Committee (3)
3. Faculty Advocacy Committee (1)
4. University Studies Program Committee – USP (1)
VII. Discussion Items

VIII. Committee Reports

IX. Information Items
A. Reminder: Full Senate meetings will be alternating in person and virtual
B. Faculty Senate Committees – Senators Roles

X. Items from Members

XI. President’s Report
A. Conference on Shared Governance
B. Provost Administrative Staff
C. Chancellors Administrative Staff
D. Faculty Representatives meeting

April Dutscheck



September 17, 2021
3:10 pm - 5:00 pm