Faculty Senate

09/21/2021

03:10 pm

In-Person

Reeve 306

Volume XXX
2021-2022

FACULTY SENATE AGENDA
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)
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
https://www.uwosh.edu/faculty_senate

April Dutscheck

09/17/2021