Faculty Senate Meeting

Monday, January 30, 2023

4:00 - 5:30 PM on Microsoft Teams

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Agenda

4:00

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

   4:05

 2. Notice for call for nominations (first announcement)

  • Vice-President
  • Members at large

4:10

 3.     Reports that do not require a Senate vote:

 

4:15

 4.     Consent Agenda (VOTE)

A. Minutes of the December 2022 Faculty Senate Meeting

B. Curricular Affairs Committee materials

1.     No-contest Termination European Studies Major

2.     No-contest Termination Russian and Eastern European Studies Major

3.     No-contest Termination Latin American and Caribbean Studies Major

4:20

5.  Degree Conferrals (VOTE)

4:25

6.    Resolution to Accept the Proposal to Establish the Institute for Agroecology (VOTE)

4:35

7.     Resolution to Accept the Proposal to Establish a School of World Languages and Cultures (VOTE)

4:50

8.     Senate meeting modality (discussion)

5:05

9.     SIS Systems update (Discussion, Simeon Ananou, Chief Information Officer)

            Chief Information Officer Update on Major Information Systems

5:25

10.  New Business

5:30

11.  Adjourn