Tuesday, March 11, 2025

1. Call to Order
2. Approvals
   1. Meeting Agenda — Decision
   2. Faculty Council Minutes (January 28, 2025) — Decision
   3. Draft Faculty Senate Agenda (March 25, 2025) — Decision
   4. Committee Appointments (Rodica Curtu, Chair, Committee on Committees) — Decision
      • None at this time
3. New Business
   1. Update from Faculty Senate Governmental Relations Committee Chair Beth Walker and Pete Matthes, Vice President for External Relations and Senior Advisor to the President
   2. Executive Session: President Barbara Wilson
   3. Faculty Policy Revision (Doris Witt, Chair, Faculty Policies and Compensation Committee; Caroline Sheerin; and Ed Gillan) — Decision
   4. President’s Report (Caroline Sheerin)
4. From the Floor
5. Executive Session
   • Regents Award for Faculty Excellence Recipients
   • Michael J. Brody Award for Faculty Excellence in Service Recipients
6. Announcements
   • The next Faculty Senate meeting will be Tuesday, March 25, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
   • The next Faculty Council meeting will be Tuesday, April 8, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
7. Adjournment