Tuesday, August 31, 2021

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 13, 2021) — Decision
    3. Draft Faculty Senate Agenda (September 14, 2021) — Decision
    4. Committee Appointments (Ana Rodríguez-Rodríguez, Chair, Committee on Committees) — Decision
      • Anny Curtius (French & Italian) to fill the unexpired term of Teresa Treat (Psychological & Brain Sciences) on the Faculty Council, 202122
      • Andrew Hollingworth (Psychological & Brain Sciences) to fill the unexpired term of Teresa Treat (Psychological & Brain Sciences) on the Faculty Senate, 2021-22
      • John Murry (Marketing) to fill a vacancy on the Faculty Senate, 2021-24
      • Kay Hegarty (Accounting) to replace Gary Russell (Marketing) on the Faculty Council, Fall 2021
  3. New Business
    1. Family Issues Charter Committee Recommendation (Diana Kremzar,
    2. Manager, UI Family Services, University Human Resources, and Wendy Loney, Co-chair, Family Issues Charter Committee)
    3. Harm Reduction (Shelly Campo, Associate Dean, Graduate College; Mara Cheney, Student Engagement and Campus Programs, Division of Student Life; and Tanya Villhauer, Assistant Dean, Well-Being and Basic Needs, Office of the Dean of Students)
    4. Faculty Council/Administrative Retreat Follow-up Discussion (Teresa Marshall)
    5. COVID Discussion (Teresa Marshall)
    6. President’s Report (Teresa Marshall)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, September 14, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, October 12, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment