FACULTY SENATE AGENDA
April 12, 2022
3:10-5:00 pm
Meeting Location: Reeve 306
I. Welcome
II. Guest: University Studies Program Director, Kim Rivers – USP Updates
III. Guests: Dr. Jennifer Christus & Dr. Stephen Kercher – Strategic Planning Updates
IV. 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)
V. Minutes of March 29, 2022 [In One Drive for Senators]
VI. Action Items [In One Drive for Senators]
A. APC – Forms C
1. COEHS: Add additional courses to the Collab. Online Assoc. of Arts and Science Degree
2. COB: Info Systems-Computer Science Emphasis
3. COB: Info Systems No Emphasis
4. COB: Pre-Business Certificate name change to Business Fundamentals
5. COLS: AGRC – restore 362/562 as a requirement for a major in Anthro.
6. COLS: Social Work – MS ADV Direct Practice Track
B. Last Call for Nominations to President-Elect & Election
C. Call for Nominations to Executive Committee
VII. Discussion Items
A. Policy on Scope of Faculty Responsibilities and Workload
VIII. Committee Reports
IX. Information Items
A. Elections Report
X. Items from Members
XI. President’s Report
A. Conference on Shared Governance
B. Leadership Council/Chancellors Administrative Staff
C. Board of Regents Meeting