Faculty Senate

10/05/2021

03:10 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjYwMmU5MDItZGM0Mi00OTc2LWI2NzgtNWJhN2MyODQ0ODRl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

FACULTY SENATE AGENDA
October 5, 2021
3:10-5:00 pm
Meeting via – Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjYwMmU5MDItZGM0Mi00OTc2LWI2NzgtNWJhN2MyODQ0ODRl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

I. Welcome

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

III. Minutes of September 21, 2021 [In One Drive for Senators]

IV. Unfinished Business

V. New Business [In One Drive for Senators]
A. Executive Committee – Member-at-large Election
B. APC Forms C
1. COLS: English -Discontinue Certificate
2. COB: Accounting – Cost Management Certificate
C. APC – Program Review – Accounting

VI. Discussion Items [In One Drive for Senators]
A. Handbook/Policy Change – APC Composition & Membership

VII. Committee Reports

VIII. Information Items
A. USP Items
1. UWX-BL285 – Anatomy and Physiology I
2. UWP – ENGLISH 201 – Advanced Writing

IX. Items from Members

X. President’s Report
A. Conference on Shared Governance