Faculty Council Meeting

Tuesday, November 19, 2024  
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 (October 8, 2024) - Decision
  3. Draft Faculty Senate Agenda (December 3, 2024)
  4. 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

 5. Faculty Senate Elections 2025 Vacancy Tally - Decision

   III. New Business

  • Governmental Relations Committee Update (Beth Walker, Chair) 
  • Mental Health on Campus (Tanya Villhauer, Assistant Dean, Wellbeing and Basic Needs, Dean of Students Office, Division of Student Life)
  • Councilor Discussion (engagement at Senate meetings)
  • Dean Dan Clay, College of Education
  • Councilor Roundtable
  • President's Report (Caroline Sheerin)

IV.   From the Floor

V.    Announcements

  • The next Faculty Senate meeting will be Tuesday, December 3, 3:30-5:15 pm, Senate Chamber, Old Capitol
  • The next Faculty Council meeting will be Tuesday, January 28, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre

VI.   Adjournment