Tuesday, August 30, 2022

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 12, 2022) — Decision
    3. Draft Faculty Senate Agenda (September 13, 2022) — Decision
    4. Committee Appointments (Ed Gillan, Chair, Committee on Committees) — Decision
      • Please see attached list
  3. New Business
    1. Introductions
    2. Instructional Faculty Track Review Committee Report (Caroline Sheerin and Anne Stapleton, Co-chairs) — Decision
    3. Faculty Council/Administrative Retreat Follow-up Discussion (Ana Rodríguez-Rodríguez)
    4. President’s Report (Ana Rodríguez-Rodríguez)
    5. Executive Session: Upcoming Policy Discussions (Ana Rodríguez-Rodríguez and Ed Gillan)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, September 13, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, October 11, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment