Tuesday, September 3, 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 (April 16, 2024) — Decision
    3. Draft Faculty Senate Agenda (September 17, 2024) — Decision
    4. Committee Appointments (Rodica Curtu, Chair, Committee on Committees) — Decision
      • Please see attached list
  3. New Business
    1. Councilor and Officer Introductions
    2. Denise Jamieson, Vice President for Medical Affairs and Dean of the Carver College of Medicine
    3. Judicial Commission 2023-24 Report (Alison Guernsey, Presiding Officer)
    4. Faculty Council/Administrative Retreat Discussion/Reactions
    5. Dissolution of University Safety and Security Charter Committee (Caroline Sheerin) — Decision
    6. Discussion of How to Better Communicate about University Mental Health Resources (Caroline Sheerin)
    7. President’s Report (Caroline Sheerin)
  4. From the Floor
  5. Announcements
    • The next Faculty Senate meeting will be Tuesday, September 17, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    • The next Faculty Council meeting will be Tuesday, October 8, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
  6. Adjournment