Meeting of the Faculty Senate

1. Sign in for Quorum:
2. Call to Order:
3. Communications from the Provost:

• 2024-2025-FS-24-Memo from the Provost-Approval of PRC Motion on EDST
• 2025-2026-FS-1-Memo from the Provost-APC Certificates

4. Remarks from the Provost:
5. Communications from Professor Mark Horowitz on course evaluations
6. Approval of the minutes of the October Meeting
7. Executive Committee report
8. Administrative Committees with no reports

• Benefits Committee
• Budget Committee
• Environmental Sustainability Committee
• Rank and Strategy Committee
• Strategic Plan Coordinating Committee
• Travel Policy Advisory Committee

10. Reports of Standing and Special Committees

• Academic Facilities Committee report
• Academic Policy Committee report
• Admissions Committee report
• Compensation and Welfare Committee report
• Faculty Development Committee report
• Faculty Guide Committee report
• Graduate Studies Committee report
• IT Committee report
• Library Committee report
• Program Review Committee report
  • Occupational Therapy 4-credit Curriculum
  • Department of Occupational Therapy

11. Committees with No Reports

• Calendar Committee
• Faculty Grievance Committee
• Nominations, Elections, and Appointments Committee
• University Core Curriculum Committee

13. Old Business
14. Committee Motions:

Compensation and Welfare Motion on Merit Pay

Faculty Guide interpretation on constituting departmental hiring committees

Faculty Guide interpretation on “face-to-face” informal conciliation meetings

PRC Motion to Approve the Occupational Therapy Review

• PRC review document

15. New Business
16. Adjournment: