Tuesday, January 28, 2025

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 (November 19, 2024) — Decision
    3. Draft Faculty Senate Agenda (February 18, 2025) — Decision
    4. Committee Appointments (Rodica Curtu, Chair, Decision Committee on Committees) — Decision
      • Matthew Geneser (Pediatric Dentistry) to fill the unexpired term of Todd Pettys (Law) on the Presidential Committee on Athletics, 2025-26
  3. New Business
    1. Update from Division of Access, Opportunity, and Diversity (Elizabeth Tovar, Executive Officer and Associate Vice President; Charlie Taylor, Chief of Staff and Communications; Liz Mendez-Shannon, Director of Access, Opportunity, and Diversity, College of Liberal Arts and Sciences)
    2. Conflicts of Commitment (Effort) Policy Revision (Caroline Sheerin)
    3. Conflict of Interest in the Workplace Policy Revision (Caroline Sheerin)
    4. Ann McKenna, Dean, College of Engineering
    5. Update on Faculty Policy Revision (Doris Witt, Chair, Faculty Policies and Compensation Committee; Caroline Sheerin; and Ed Gillan)
    6. President’s Report (Caroline Sheerin)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, February 18, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, March 11, 3:30-5:15 pm, Seminar Room (2520D), University Capitol Centre.
  6. Adjournment