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Faculty Council Meeting
Tuesday, March 11, 2025
3:30 - 5:15 p.m.
Seminar Room (2520D), University Capitol Centre
Agenda
I. Call to Order
II. Approvals
- Meeting Agenda - Decision
- Faculty Council Minutes (January 28, 2025) - Decision
- Draft Faculty Senate Agenda (March 25, 2025) - Decision
- Committee Appointments (Rodica Curtu, Chair, Committee on Committees) - Decision
- None at this time
III. New Business
- Update from Faculty Senate Governmental Relations Committee Chair Beth Walker and Pete Matthes, Vice President for External Relations and Senior Advisor to the President
- Executive Session: President Barbara Wilson
- Faculty Policy Revision (final version) (tracked changes version) (Doris Witt, Chair, Faculty Policies and Compensation Committee; Caroline Sheerin; and Ed Gillan) - Decision
- President's Report (Caroline Sheerin)
IV. From the Floor
V. Executive Session
- Regents Award for Faculty Excellence Recipients
- Michael J. Brody Award for Faculty Excellence in Service Recipients
VI. Announcements
- The next Faculty Senate meeting will be Tuesday, March 25, 3:30-5:15 pm, Senate Chamber, Old Capitol
- The next Faculty Council meeting will be Tuesday, April 8, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre
VII. Adjournment