Faculty Senate

02/22/2022

03:10 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg0NTgzYTItOTBjYy00YzY3LTk1ZGUtNTM4MThmNTNlYzgy%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
February 22, 2022
3:10-5:00 pm
Meeting held through Microsoft Teams Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTg0NTgzYTItOTBjYy00YzY3LTk1ZGUtNTM4MThmNTNlYzgy%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. Guest: Darryl Sims – Athletics Updates

III. Guest: AVC Charlie Hill – Academic Planning

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

V. Minutes of February 8, 2022 [In One Drive for Senators]

VI. Action Items
A. Committee Appointments – Budget Committee: CON-Kathleen Wren
B. Faculty Senator Seat – APC

VII. Discussion Items
A. Endorsement of the Campus Commitment to Sustainability – (Brad Spanbauer)
B. Handbook & GOV 6.2 Updates
C. System President Transition – Additional Feedback

VIII. Committee Reports
A. IOI Committee – Reminders of the revised policies for SOS and usage
IX. Information Items
A. Faculty Workload Policy Update

X. Items from Members

XI. President’s Report
A. Conference on Shared Governance
B. Faculty Representatives
C. Board of Regents

April Dutscheck

02/16/2022