4:00

1.  Faculty Senate President’s Welcome Remarks – Thomas Borchert

4:05

2.  Call for Nominations 

·      Faculty Senate President-Elect

·      Two (2) Members at large to the Executive Council

4:10

3.  Consent Agenda (vote)

A.    Minutes of the January 2024 Faculty Senate Meeting

B.    Proposed addition to ‘Attendance Policy’ to address out-of-classroom expectations or requirements. (Student Affairs Committee)

4:15

4.   Resolutions in Memoriam (vote)

• Resolution in Memoriam: Norman Pellett presented by Terrence Bradshaw 
• Resolution in Memoriam: Frank Nicosia presented by Felicia Kornbluh

4:20

5.     Reports that do not require a Senate vote:

·      Curriclar Affairs Committee: 7 co-majors in School of World Languages and Cultures in CAS; 2 APR reviews Dietetics MS, Public Health BS

·      Professional Standards Committee: Guidelines for Expedited Tenure Review Process for Incoming Administrators with Faculty Appointments

·      Reports from Senate Representatives on the Board of Trustees

4:25

6.     New Business

4:30

7.     Faculty Senate Roundtable 

5:30

8.     adjourn