Faculty Council Meeting

Tuesday, January 28, 2025  
3:30 - 5:15 p.m. 

Executive Boardroom (2390), University Capitol Centre

 

Agenda

I. Call to Order

II. Approvals 

  1. Meeting Agenda - Decision
  2. Faculty Council Minutes (November 19, 2024) - Decision
  3. Draft Faculty Senate Agenda (February 18, 2025) - Decision
  4. Committee Appointments (Rodica Curtu, Chair, Committee on Committees) - Decision
  • Matthew Geneser (Pediatric Dentistry) to fill the expired term of Todd Pettys (Law) on the Presidential Committee on Athletics, 2025-26

   III. New Business

  • Update from Division of Access, Opportunity, and Diversity (Elizabeth Tovar, Executive Officer and Associate Vice President; Charlie Taylor, Chief of Staff and Communications; Liz Mendez-Shannon, Director of Access, Opportunity, and Diversity, College of Liberal Arts and Sciences) 
  • Conflicts of Commitment (Effort) Policy Revision (Caroline Sheerin)
  • Conflict of Interest in the Workplace Policy Revision (Caroline Sheerin)
  • Ann McKenna, Dean, College of Engineering
  • Update on Faculty Policy Revision (Doris Witt, Chair, Faculty Policies and Compensation Committee; Caroline Sheerin; and Ed Gillan)
  • President's Report (Caroline Sheerin)

IV.   From the Floor

V.    Announcements

  • The next Faculty Senate meeting will be Tuesday, February 18, 3:30-5:15 pm, Senate Chamber, Old Capitol
  • The next Faculty Council meeting will be Tuesday, March 11, 3:30-5:15 pm, Seminar Room (2520D), University Capitol Centre

VI.   Adjournment