Tuesday, October 25, 2022

3:30 – 5:15 pm
Senate Chamber, Old Capitol
  1. Call to Order
  2. Approvals
    1. Meeting Agenda — Decision
    2. Faculty Senate Minutes (September 13, 2022) — Decision
    3. Committee Appointments (Ed Gillan, Chair, Committee on Committees) — Decision
      • John Achrazoglou (Teaching & Learning) to replace Martin Kivlighan (Psychological & Quantitative Foundations) on the Faculty Council, Fall 2022
      • Polly Ferguson (Pediatrics) to fill the unexpired term of Saket Girotra (Internal Medicine) on the Faculty Senate, 2022-24
  3. New Business
    1. Funded Retirement and Insurance Committee Update (Julie Urmie, Faculty Co-chair, Funded Retirement and Insurance Committee and Joni Troester, Senior Assistant Vice President and Deputy Chief Human Resources Officer, Total Rewards, University Human Resources)
    2. Well-Being and Mental Health Campus Collaborative (Joni Troester, Senior Assistant Vice President and Deputy Chief Human Resources Officer, Total Rewards, University Human Resources and Tanya Villhauer, Assistant Dean for Well-Being and Basic Needs, Division of Student Life, Co-chairs)
    3. Office of the Ombudsperson Annual Report (Chanelle Reese, University Ombudsperson)
    4. Instructional Faculty Track Review Committee Report – Discussion of Recommendations (Ana Rodríguez-Rodríguez)
    5. Diversity, Equity, and Inclusion Sparkshop: Faculty Senate Survey Results
    6. (Anna Flaming, Director, Center for Teaching)
    7. Diversity, Equity, and Inclusion Sparkshop: Pronouns (Erin Stresow, Assistant Director, Inclusive Education and Strategic Initiatives, Division of Diversity, Equity, and Inclusion)
    8. President’s Report (Ana Rodríguez-Rodríguez)
  4. From the Floor
  5. Announcements
    • The next Faculty Council meeting will be Tuesday, November 15, 3:305:15 pm, Executive Boardroom (2390), University Capitol Centre.
    • The next Faculty Senate meeting will be Tuesday, December 6, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
  6. Adjournment