AGENDA
December 6th, 2024, Meeting of the Faculty Senate
- Sign in for Quorum
- Call to Order
- Communications from the Provost
- Provost’s Response to Motions
2023-2024 FS-3 Approval of PRC report
2024-2025 FS-2 Reapproval of Article 10
2024-2025 FS-5 Reapproval of Article 10 - Approval of the agenda
- Approval of the minutes of the November Meeting
- Executive Committee reportÂ
- Reports from Administrative Committees
a. Benefits Committee
b. Budget Committee
c. Environmental Sustainability Committee
d. Strategic Plan Coordinating Committee
e. Travel Policy Advisory Committee - Reports of Standing and Special Committees
a. Academic Facilities Committee report
b. Compensation and Welfare Committee report
c. Faculty Development Committee report
d. Program Review Committee report
– Existing Chart
– Academic Approval Chart Revised
– PRC Review ENVL - Committees with No Reports
a. Academic Policy Committee
b. Admissions Committee
c. Calendar Committee
d. Faculty Grievance Committee
e. Faculty Guide and Bylaws
f. Graduate Studies Committee
g. Instructional Technology Committee
h. Nominations, Elections, and Appointments Committee
i. Program Review Committee
j. Library Committee
k. University Core Curriculum Committee
11.Old Business
12. Committee Motions
a. Program Review Committee
– PRC Motion to Approve Revisions to the Academic Approval Processes Chart
– PRC Motion RE: ENVL Review
13. New Business
Motion: To go into a Committee of the Whole for the purpose of discussing the proposed new faculty lounge.
– Faculty Lounge Proposal
- Adjournment