Tuesday, December 9, 2025

1. Call to Order
2. Approvals
   1. Meeting Agenda — Decision
   2. Faculty Senate Minutes (October 28, 2025) — Decision
   3. Committee Appointments (Roxanna Curto, Chair, Committee on Committees) — Decision
      • Joel Geerling (Neurology) to fill the unexpired term of Ted Abel (Neuroscience & Pharmacology) on the Faculty Senate, 2026-28
      • 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
      • Julie Koch (Psychological & Quantitative Foundations) to fill the unexpired term of Sarah Vigmostad (Biomedical Engineering) on the Committee on Elections, Spring 2026
   4. Faculty Senate Elections 2026 Vacancy Tally (Craig Just) — Decision
3. New Business
   1. Kevin Kregel, Executive Vice President and Provost
   2. Brent Gage, Associate Vice President for Enrollment Management and Strategy
   3. Ethics in Research Policy (Craig Just) — Decision
   4. Executive Session:* Senator Discussion with Pete Matthes, Senior Advisor to the President and Vice President for External Relations
   5. President’s Report (Craig Just)
4. From the Floor
5. Announcements
   • The next Faculty Council meeting will be Tuesday, January 27, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
   • The next Faculty Senate meeting will be Tuesday, February 10, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
6. Adjournment

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