Tuesday, November 14, 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 (October 10, 2023) — Decision
    3. Draft Faculty Senate Agenda (December 5, 2023) — Decision
    4. Committee Appointments (Caroline Sheerin, Chair, Committee on Committees) — Decision
      • None at this time
    5. Faculty Senate Elections 2024 Vacancy Tally — Decision
  3. New Business
    1. Meenakshi Gigi Durham, Faculty Ombudsperson
    2. Lois Geist, Associate Provost for Faculty
    3. President’s Report (Ed Gillan)
    4. Executive Session: Faculty Dispute Procedures Update (Ed Gillan)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, December 5, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, January 23, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment