AGENDA
January 24th, 2025, Meeting of the Faculty Senate
- Sign in for Quorum
- Call to Order
- Remarks from the Provost – Dr. Katia Passerini
- Guest Speaker – Dr. Alyssa McCloud, Executive Vice President for Enrollment Management and Recruitment
- Communications from the Provost
2023-2024 FS-28 Approval of Academic Integrity Motion
2023-2024 FS-32 Approval of Comp and Welfare Motion - Approval of the agenda
- Approval of the minutes of the December Meeting
- Executive Committee report
- Reports of Administrative Committees
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 - Reports of Standing and Special Committees
a. Admissions Committee report
b. Calendar Committee report
c. Faculty Development Committee report
d. Graduate Studies Committee report
- Committees with No Reports
a. Academic Facilities Committee
b. Compensation and Welfare Committee
c. Faculty Grievance Committee
d. Faculty Guide and Bylaws
e. Instructional Technology Committee
f. Library Committee
g. Nominations, Elections, and Appointments Committee
h. Program Review Committee
12.Old Business
13. Committee Motions
Executive Committee Motion
14. New Business
Faculty Senate Motion
15. Adjournment