AGENDA

February 21, 2025, Meeting of the Faculty Senate

1. Sign in for Quorum:

2. Call to Order:

3. Remarks from the Provost

4. Communications from the Provost

• 2024-2025 FS-3 Approval of M.A.E. in Elementary Education
• 2024-2025 FS-6 PRC Review of MHA
• 2024-2025 FS-8 Executive Committee Motion

5. Approval of the agenda

6. Approval of the minutes of the January Meeting

7. Executive Committee report

8. Administrative Committees with no reports

a. Benefits Committee
b. Budget Committee
c. Environmental Sustainability Committee
d. Rank and Strategy Committee
e. Strategic Plan Coordinating Committee
f. Travel Policy Advisory Committee

9. Reports of Standing and Special Committees

a. Academic Facilities Committee report
b. Admissions Committee report
c. Compensation and Welfare Committee report
d. Faculty Development Committee report
e. Faculty Guide and Bylaws report
f. Graduate Studies Committee report
g. Instructional Technology Committee report
h. Library Committee report
i. Program Review Committee report
j. University Core Curriculum Committee report

10. Committees with No Reports

a. Academic Integrity Committee
b. Calendar Committee
c. Faculty Grievance Committee
d. Nominations, Elections, and Appointments Committee

11. Old Business

12. Committee Motions

• Faculty Guide Article 11 First Reading
• Academic Facilities Committee Motion on Academic Space
• Admissions Committee Motion on Test Optional Policy
• Compensation and Welfare Committee Motion on Salary Study Data
• Faculty Development Committee Motion on DSS

13. New Business

14. Adjournment: