Agenda
3:00 | 1. Board of Trustees Chair - Ron Lumbra [15 min] |
3:15 | 2. Faculty Senate President Welcome Remarks [5 min] · Committee Reports Educational & Research Technologies Committee Financial & Physical Planning Committee Professional Standards Committee Research, Scholarship & the Creative Arts Committee · Appreciation of Senators and Committee members |
3:20 | 3. Conferral of Degrees - Larner College of Medicine (vote) [5 min] Note: All other degrees will be conferred by the Faculty Senate Executive Council at a Special Meeting on May 27, 2021 |
3:25 | 4. Consent Agenda (vote) [5 min] · Minutes of the 04/19/21 Faculty Senate Meeting · Student Affairs a. Inclusive Data Practices Resolution · Curricular Affairs a. New micro-Certificate of Graduate Study in Agroecology (CALS) b. No-Contest Deactivation of the Master of Science in Engineering Management (CEMS/GC) c. Name Change of the Health Sciences program and major to Public Health Sciences (CNHS) |
3:30 | 5. Review Processes for Proposals Relating to Academic Unit Structure [15 min] [vote] |
3:45 | 6. Resolution Concerning the Faculty Senate’s Authority (15 min) [vote] |
4:00 | 7. Academic Reorganization Update – David Jenemann and Academic Reorganization Working Group members [20 min] |
4:20 | 8. University Finances (follow-up to April conversation) – Jane Knodell (FPPC Chair) [5 min] |
4:25 | 9. New Business [5 min] |
4:30 | 10. Adjourn |