Open Meeting Calendar
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Faculty Senate
September 19 @ 3:10 pm - 5:00 pm
In-PersonReeve 306FACULTY SENATE AGENDASeptember 19, 20233:10-5:00 pmThe meeting is IN PERSON: Reeve 306
Hybrid Option using the OWL Technology Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA0YmIxZWUtY2VlZi00MTdhLTlmYzktZWQ0MGI2ZDA0NzRj%40thread.v2/0?context=%7b”Tid”%3a”16b8b9f2-f7bd-431a-b739-d49428e26316″,”Oid”%3a”9c531f1a-3810-4009-aa77-7f9b8755ec1b”%7dI. Welcome – To the New Semester and Senate for this yearReturning/Re-elected Senators & New Senators: COB: Yazan Alnsour, COEHS: Nari Kim, CON: Maria Graf; COLS: Warren Vaz, Jonathan Gutow, Robert Wagoner, Devin Otto, Gabe Loiacono, Christopher Groves, & Jane Purse-WiedenhoeftII. President’s Report – President Manninga. Conference on Shared Governanceb. Provost Administrative Staffc. Leadership Councild. Board of RegentsIII. Provost Martini – University UpdatesIV. State of the UniversityA. Senate of Academic Staff (TBD)B. University Staff Senate (TBD)C. Oshkosh Student Association (TBD)D. Collegium Report – FOX (Kreider/Vaz)E. Collegium Report – FDL (Harris)V. Minutes of May 9, 2023 [In One Drive for Senators]VI. Unfinished BusinessVII. New BusinessA. Committee Appointments – Faculty Senator Seats1. Academic Policies Committee (1 Senator Seat)2. Bylaws Committee (2 Senators)3. Elections Committee (3 Senators)4. Personnel Policies Committee (1 Senator)5. Improvement of Instruction Committee (1 Senator)B. Committee Appointments – COC1. IRB – Bryan Lilly (COB) & Kathleen Abrahamson (CON)2. APC – Amy ParrottVIII. Discussion Items [In One Drive for Senators]A. Expectations for Collaboration StatementB. Essential Offices Working DocumentIX. Committee ReportsX. Information ItemsA. USP Item: PHIL 150 – Philosophy of HappinessB. COB Faculty Response to 4-4 LoadXI. Items from MembersApril Dutscheck09/15/2023