Tuesday, January 25, 2022

3:30 – 5:15 pm 
Zoom
  1. Call to Order
  2. Approvals
    1. Meeting Agenda — Decision
    2. Faculty Council Minutes (November 16, 2021) — Decision
    3. Draft Faculty Senate Agenda (February 8, 2022) — Decision
    4. Committee Appointments (Ana Rodríguez-Rodríguez, Decision Chair, Committee on Committees) — Decision
      • Matthew Arndt (Music) to fill the unexpired term of Michelle Larson (Statistics & Actuarial Science) on the Council on Teaching, Spring 2022
      • Richard Peter (Finance) to fill the unexpired term of Jon Garfinkel (Finance) on the Funded Retirement & Insurance Committee, Spring 2022
      • Packy Moran (Health & Human Physiology) to fill the unexpired term of Mark Berg (Sociology & Criminology) on the Presidential Committee on Athletics, 2022-25
      • Paul Hanley (Civil & Environmental Engineering) to fill the unexpired term of Trent Davis (Radiology) on the Presidential Committee on Athletics, 2022-26
      • David Supp-Montgomerie (Communication Studies) to fill the unexpired term of Anna-Maria Cornell (English as a Second Language) on the University Safety & Security Committee, 2022-24
  3. New Business
    1. Faculty Policies and Compensation Committee Update (Teresa Marshall)
    2. COVID Update (Teresa Marshall)
    3. Council Roundtable (All Councilors)
    4. Executive Session: Legislative Update (Pete Matthes, Vice President for External Relations)
    5. Athletics Update: Nicole Grosland and Liz Hollingworth, Faculty Athletics Representatives and Catherine Zaharis, Chair, Presidential Committee on
    6. Athletics)
    7. President’s Report (Teresa Marshall)
  4. From the Floor
  5. Executive Session
    • Regents Award for Faculty Excellence Recipients
  6. Announcements
    • The next Faculty Senate meeting will be Tuesday, February 8, 3:30 – 5:15 pm, Zoom.
    • The next Faculty Council meeting will be Tuesday, March 8, 3:30-5:15 pm, Zoom.
  7. Adjournment