4:00

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

4:05

2.     Consent Agenda (vote)

A.    Minutes of the October 2022 Faculty Senate Meeting

B.    CAC materials

1.     No Contest Deactivation of MA in German, CAS 

2.     No-Contest Deactivation of Gerontology Minor, CAS

4:10

3.     Resolution in Memoriam (vote)

•   Carroll McClure Lewin (Anthropology) - presented by Luis Vivanco

4:15

4.     Fleming Museum change within University Manual (discussion and possible vote)

• Proposal to move the Fleming Museum to the School of the Arts
• Resolution for Faculty Senate regarding the proposed change to the Fleming Museum in the University Manual and explanatory memo

4:35

5.     Procedures for establishing centers and institutes (discussion and vote)

4:40

6.     Reports that do not require a Senate vote:

• Curricular Affairs Committee (CAC) report on items voted by the CAC that do not require Faculty Senate vote

4:45

7.     Brightspace presentation – Wendy Barenback

• Brightspace Implementation Update

5:00

8.     Update on University Finances (Richard Cate)

• Budget, Finance, and Investment Committee (BFI) of Board of Trustees Report 10/28/22

5:25

9.     New Business [5 min]

5:30

10.  Adjourn