Tuesday, December 3, 2024

3:30 – 5:15 pm
Senate Chamber, Old Capitol
  1. Call to Order
  2. Approvals
    1. Meeting Agenda — Decision
    2. Faculty Senate Minutes (October 29, 2024) — Decision
    3. 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
    4. Faculty Senate Elections 2025 Vacancy Tally — Decision
  3. New Business
    1. Faculty Senate Election Committee Update (Caroline Sheerin, on behalf of the Election Committee)
    2. Funded Retirement and Insurance Committee Update (Julie Urmie, Faculty Co-chair, Funded Retirement and Insurance Committee and Joni Troester, Senior Assistant Vice President and Deputy Chief Human Resources Officer, Total Rewards, University Human Resources)
    3. Small Group Discussions Regarding University Budget
    4. Executive Session: Faculty Policy Revision Process Update (Doris Witt, Chair, Faculty Policies and Compensation Committee)
    5. President’s Report (Caroline Sheerin)
  4. From the Floor
  5. Announcements
    • The next Faculty Council meeting will be Tuesday, January 28, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
    • The next Faculty Senate meeting will be Tuesday, February 18, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
  6. Adjournment