Meeting of February 13^th, 2026

Meeting of the Faculty Senate

Sign in for Quorum:

Call to Order:

Communications from the Provost:

• 2025-2026-FS-7 Memo from the Provost – Approval of Faculty Guide interpretation on “face-to-face” informal conciliation meetings
• 2025-2026 FS-8 Approval of PRC Motion on Occupational Therapy review
• 2025-2026 FS-12 APC Motion on the MS in Cybersecurity Analysis

Remarks from the Provost:

Remarks from Interim Vice President for Enrollment Management Kathleen McCarthy

Remarks from Associate Vice President/Director of Department of Public Safety Sergio Oliva

Approval of the minutes of the January Meeting

Executive Committee report

Administrative Committees with no reports

• Benefits Committee
• Budget Committee
• Environmental Sustainability Committee
• Merit Task Force
• Rank and Strategy Committee
• Safety Team
• Strategic Plan Coordinating Committee
• Travel Policy Advisory Committee

Reports of Standing and Special Committees

• Academic Facilities Committee report
• Academic Policy Committee report
• Compensation and Welfare Committee report
  • Compensation and Welfare Committee Motion to Approve the Revised Resolution on COLA

• Faculty Development Committee report
  • Travel Survey Presentation
• Faculty Guide and Bylaws Committee report
• Graduate Studies Committee report
• Instructional Technology Committee report
• Library Committee report
• Program Review Committee report
  • PRC Review Theater Program

Committees with No Reports

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

Old Business

Committee Motions:

• APC Motion to Approve the Certificate in Sports Communication Certificate Resolution 
  • Certificate in Sports Communication Proposal
• APC Motion to Approve the MAE in Secondary Teaching Resolution
  • MAE In Secondary Teaching Proposal
• APC Motion to Approve the MS in Sports Leadership Resolution
  • MS in Sports Leadership Proposal
• APC Motion to Approve the MSE in Learning Design Training and Technology Resolution
  • MSE in Learning Design Training and Technology Proposal
• Compensation and Welfare Committee Motion to Approve the Revised Resolution on COLA
• Graduate Studies Committee Motion to Approve the Resolution on GA Stipends
• PRC Motion to Approve the Theater Program Review
• PRC Review Theater Program

New Business:

Adjournment: