Tuesday, February 18, 2025

3:30 – 5:15 pm
Senate Chamber, Old Capitol
  1. Call to Order
  2. Approvals
    1. Meeting Agenda — Decision
    2. Faculty Senate Minutes (December 3, 2024) — Decision
    3. Committee Appointments (Rodica Curtu, Chair, Committee on Committees) — Decision
      • Matthew Geneser (Pediatric Dentistry) to fill the unexpired term of Todd Pettys (Law) on the Presidential Committee on Athletics, 2025-26
      • Ed Gillan (Chemistry) to fill the unexpired term of Roxanna Curto (French & Italian) on the Committee on Elections, 2024-27
      • Erin Johnson (Management & Entrepreneurship) to the Judicial Commission, 2025-28
  3. New Business
    1. Faculty Senate Election Committee Update (Sarah Vigmostad, Chair)
    2. Graduate College Update (Amanda Thein, Associate Provost for Graduate and Professional Education and Dean, Graduate College; Ana RodríguezRodríguez, Associate Dean for Academic Affairs and Student Success, Graduate College)
    3. Center for Teaching Update (Anna Flaming, Director)
    4. Conflicts of Commitment (Effort) Policy Revision (Caroline Sheerin)
    5. Conflict of Interest in the Workplace Policy Revision (Caroline Sheerin)
    6. Preview of Faculty Policy Revision (Doris Witt, Chair, Faculty Policies and Compensation Committee; Caroline Sheerin; and Ed Gillan)
    7. President’s Report (Caroline Sheerin)
  4. From the Floor
  5. Announcements
    • The next Faculty Council meeting will be Tuesday, March 11, 3:30-5:15 pm, Seminar Room (2520D), University Capitol Centre.
    • The next Faculty Senate meeting will be Tuesday, March 25, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
  6. Adjournment