Tuesday, November 15, 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 (October 11, 2022) — Decision
    3. Draft Faculty Senate Agenda (December 6, 2022) — Decision
    4. Committee Appointments (Ed Gillan, Chair, Committee on Committees) — Decision
      • Daniel McGehee (Industrial & Systems Engineering) to fill a vacancy on the Faculty Senate, 2022-23
      • Craig Just (Civil & Environmental Engineering) to fill a vacancy on the Faculty Senate, 2022-23
      • Kevin Krause (Management & Entrepreneurship) to replace David Wittenberg (English) on the Parking & Transportation Committee, Spring 2023
      • Mary Charlton (Epidemiology) to fill the unexpired term of Nicole Nisly (Internal Medicine) on the Funded Retirement & Insurance Committee, 2023-25
    5. Faculty Senate Elections 2023 Vacancy Tally — Decision
  3. New Business
    1. Charter Committee Updates (Fatima Toor, Chair, Research Council and Jerry Anthony and Matthieu Biger, Co-Chairs, Sustainability Charter Committee)
    2. Instructional Faculty Track Review Committee Report – Discussion of Recommendations (Ana Rodríguez-Rodríguez)
    3. President’s Report (Ana Rodríguez-Rodríguez)
    4. Executive Session: Policy Update (Ana Rodríguez-Rodríguez)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, December 6, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, January 24, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment