Tuesday, August 29, 2023

3:30 – 5:15 pm
Executive Boardroom (2390), University Capitol Centre
  1. Call to Order
  2. Approvals
    1. Meeting Agenda — Decision
    2. Faculty Council Minutes (April 11, 2023) — Decision
    3. Draft Faculty Senate Agenda (September 12, 2023) — Decision
    4. Committee Appointments (Caroline Sheerin, Chair, Committee on Committees) — Decision
      • Please see attached list
  3. New Business
    1. Councilor and Officer Introductions
    2. Introduction to Faculty Governance (Ed Gillan)
    3. Faculty Council/Administrative Retreat Follow-up Discussion (Ed Gillan)
    4. Instructional Track Faculty Policy Revision (Ed Gillan)
    5. President's Report (Ed Gillan)
      Executive Session:
    6. President Barbara Wilson
    7. Councilor Roundtable
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, September 12, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, October 10, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment