November 8, 2022

MEETING INFORMATION

Date

Tuesday, November 8, 2022

Time

3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.

This is an in-person meeting — Willamette Rm of the  Werner University Center

Also observable by Zoom

 https://zoom.us/j/8766137254?pwd=ZS83UlpaVkJRMVM5K0VncENRb1M0Zz09

Agenda

Meeting Agenda (DOX) (PDF)

Draft Minutes

Draft Minutes for Oct 25, 2022 (DOX)

MATERIALS

Institutional Reports

  • 4.1 Faculty Senate President’s Report (PDF) (Steve Scheck)
  • 4.2 University President’s Report (PDF) (Jesse Peters)
  • 4.3 Provost’s Report (   ) (Rob Winningham, unable to attend)
  • 4.4 Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)

Old Business

 Policy changes by the Graduate Studies Committee (Amanda Smith)

New Business Discussion                       

                     No new Business

     Informational Presentations

    • Update on Academic Sustainability Committee (Co-Chair Steve Taylor)
    • Open conversation with President Peters about budget planning.

     Announcements

    • Senate will pick up discussion on informational drafts from last spring’s June 14 meeting for Senate By-Laws and Emerit Policy

       

    • Also soliciting volunteers for updating the Final Exam calendar