Tuesday, November 18, 2025

1. Call to Order
2. Approvals
   1. Meeting Agenda — Decision
   2. Faculty Council Minutes (October 7, 2025) — Decision
   3. Draft Faculty Senate Agenda (December 9, 2025) — Decision
   4. Committee Appointments (Roxanna Curto, Chair, Committee on Committees) — Decision
      • Matthew Arndt (Music) to fill the unexpired term of John Wadsworth (Rehabilitation & Counselor Education) on the Faculty Staff Parking Appeals Committee, Spring 2026
      • Erik Krohn (Computer Science) to fill the unexpired term of John Wadsworth (Rehabilitation & Counselor Education) on the Parking and Transportation Committee, Spring 2026
   5. Faculty Senate Elections 2026 Vacancy Tally (Craig Just) — Decision
3. New Business
   1. Center for Teaching Discussion (Anna Flaming, Director)
   2. Ethics in Research Policy (Craig Just)
   3. Office of the Provost Update (Kevin Kregel, Executive Vice President and Provost)
   4. Executive Session:* Councilor Discussion with Kevin Kregel, Executive Vice President and Provost
   5. President’s Report (Craig Just)
4. From the Floor
5. Announcements
   • The next Faculty Senate meeting will be Tuesday, December 9, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
   • The next Faculty Council meeting will be Tuesday, January 27, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
6. Adjournment *During Executive Session, only Councilors and invited guests remain in the room. Everyone else will be asked to leave until the executive session ends.

*During Executive Session, only Councilors and invited guests remain in the room. Everyone else will be asked to leave until the executive session ends.