3:00

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

3:01

2.     Degree Conferrals (vote)

3:06

3.    Consent Agenda (vote)

A.    Minutes of the April 2024 Faculty Senate Meeting

B.    Minutes of the May 8 Special Meeting of the Faculty Senate

C.    Curricular Affairs

·      Three new mCGS related to the existing CGS in Resiliency Based Approaches (CESS)

·      New Minor in Education Studies (CESS)

·      No Contest Termination of an Inactive M.Ed. in Educational Studies (CESS) 

         3:10

4.     Resolution in Memoriam for Robert H. Rodgers, Professor of Classics Emeritus – presented by Professor Emeritus Roger Cooke (vote)

3:15

5.    Ron Lumbra, Chair of the UVM Board of Trustees

3:40

6.    Library Reorganization 

4:00

7.     Reports that do not require a Senate vote:

• Dean’s Review Process (Executive Council)
• Catamount Core Curriculum Committee – next steps (Thomas Borchert)
• Annual reports of Senate Standing committee

Curricular Affairs Committee (CAC)

Educational & Research Technologies Committee (ERTC)

Financial & Physical Planning Committee (FPPC)

Professional Standards Committee (PSC)

Research, Scholarship & the Creative Arts Committee (RSCA)

Student Affairs Commitee (SAC)

4:05

8.    R1 update – Kirk Dombrowski, Vice President for Research

4:20

9.    New Business

4:25

10.  Closing Remarks - Thomas Borchert

4:30

11.   Adjourn

Reception in Waterman Manor immediately following the meeting