Tuesday, November 19, 2024

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 8, 2024) — Decision
    3. Draft Faculty Senate Agenda (December 3, 2024) — Decision
    4. Committee Appointments (Rodica Curtu, Chair, Committee on Committees) — Decision
      • Amy Fletcher (Health & Human Physiology) to replace David Stewart (Mathematics) on the Council on Teaching, Spring 2025
      • Brian Andrews (Otolaryngology) to fill the unexpired term of Ali Jabbari (Dermatology) on the Faculty Senate, 2024-26
      • Hela Azaiez (Otolaryngology) to fill the unexpired term of Sarina Martini (Obstetrics/Gynecology) on the Faculty Senate, 2024-25
      • Jessica Goetz (Orthopaedics & Rehabilitation) to fill the unexpired term of Samuel Young (Anatomy & Cell Biology) on the Faculty Senate, 2024-25
    5. Faculty Senate Elections 2025 Vacancy Tally — Decision
  3. New Business
    1. Governmental Relations Committee Update (Beth Walker, Chair)
    2. Mental Health on Campus (Tanya Villhauer, Assistant Dean, Wellbeing and Basic Needs, Dean of Students Office, Division of Student Life)
    3. Councilor Discussion (engagement at Senate meetings)
    4. Dean Dan Clay, College of Education
    5. Councilor Roundtable
    6. President’s Report (Caroline Sheerin)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, December 3, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, January 28, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment