Faculty Senate Meeting

Monday, December 18, 2023

3:00 - 4:30 PM on Microsoft Teams

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Meeting ID: 232 465 854 933
Passcode: FWgS96

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Agenda

3:00

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

3:05

2.     Resolution in Memoriam for Thomas Achenbach presented by Jeremiah Dickerson (vote)

 

3:10

3. Consent Agenda (vote)

A.    Minutes of the November 2023 Faculty Senate Meeting

B.    Curricular Affairs

·      Name Change Dept of Plant & Soil Science from PSS to Dept of Agriculture, Landscape, and Environment (ALE)(CALS)

·      Name Change Electrical Engineering Program from EE to Electrical and Computer Engineering (ECE)(CEMS)

3:15

4.     Reports that do not require a Senate vote:

·      Curricular Affairs Committee: New Prefixes and two APR reports

·      ERTC and RSCA: Library Alma Migration

·      AI Working Group memo

·      April 2024 Senate Meeting Date Change from 4/22 to 4/29

3:20

5.     Resolution to Accept the Proposal to Establish the Water Resources Institute (vote)

3:30

6.     UVM Go faculty presentations 

3:40

  1. MyUVM portal transition (Susan Skalka and Veronika Carter)

4:00

8.     University Finances Update (Richard Cate, VP of Finance)

4:25

9.     New Business

4:30

10.  adjourn