Tuesday, March 5, 2024

1. Call to Order
2. Approvals
   1. Meeting Agenda — Decision
   2. Faculty Council Minutes (January 23, 2024) — Decision
   3. Draft Faculty Senate Agenda (March 26, 2024) — Decision
   4. Committee Appointments (Caroline Sheerin, Chair, Decision Committee on Committees) — Decision
      • Erik Lie (Finance) to the UI Strategic Initiatives Fund Board of Directors, 2024-28
3. New Business
   1. Faculty Dispute Procedures (Ed Gillan) — Decision
   2. President’s Report (Ed Gillan)
   3. Councilor Roundtable Discussion (All Councilors)
4. From the Floor
5. Executive Session
   • Regents Award for Faculty Excellence Recipients
   • Michael J. Brody Award for Faculty Excellence in Service Recipients
6. Announcements
   • The next Faculty Senate meeting will be Tuesday, March 26, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
   • The next Faculty Council meeting will be Tuesday, April 16, 3:30-5:15 pm, Executive Boardroom (2390), University Capitol Centre.
7. Adjournment