Faculty Senate Meeting

Monday, October 24, 2022

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.     Minutes of the September 2022 Faculty Senate Meeting (vote)

4:10

3.     Degree Conferrals – Graduate Degrees (vote)

4:15

4.     Resolution: Juneteenth Addition to Academic Calendar (vote)

4:25

5.     Senate Representation (Report/Discussion, continued)

     Recommendation from Faculty Senate Executive Council regarding Senate composition

4:40

6.     Proposal for Procedures to Establish Centers or Institutes (discussion)

4:50

7.     Changes to the Fleming organization (discussion)

5:00

8.    Student Affairs Committee (SAC) report and discussion of outside of class expectations (Scott van Keuren from SAC)

5:10

9.     Reports that do not require a Senate vote:

·      CAC prefix changes

5:11

10.  Campus Safety – Michael Schirling, Chief Safety and Compliance Officer

5:26

11.  New Business

5:30

12.  Adjourn