MEETING INFORMATION
Date
Tuesday, October 10, 2023
Time
3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.
This meeting be held in the Columbia Room of the Werner University Center
Also available by Zoom
https://zoom.us/j/8766137254?pwd=ZS83UlpaVkJRMVM5K0VncENRb1M0Zz09
Agenda
Draft Minutes
Draft Minutes for October 10, 2023 (DOCX) (PDF)
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AGENDA MATERIALS
Institutional Reports
- Faculty Senate President’s Report (PDF) (Steve Scheck)
- University President’s Report (PDF) (Jesse Peters)
- Provost’s Report (PDF) (Jose Coll)
- Interinstitutional Faculty Senate (PDF) (Cheryl Beaver/Emily Plec)
Old Business
2022/2023-38 P15475 Masters of Business Administration Slide deck
June 2023 draft of Emerit Policy — to be continued in fall 2023 (Executive Committee)
2023/2024-01 P15120 BS in Sport Management, Media & Analytics (Zenon Zygmont)
P15832 Analytics Focus
P15833 Media Focus
P15834 Business Focus
New Business
No new business
Informational Presentations
Open Discussion
- Closing discussion items from the floor
- Call for future business items
Announcements
Call for faculty to fill positions on the:
1. University Technology Advisory Committee
2. International Education Committee
3. University Diversity & Inclusion Advisory Committee
4. Program for Undergraduate Research Experiences
5. University Budget Advisory Committee
If interested, email Steve Scheck
Supplemental documents
Chronicle of Higher Education Feb 2023 article on public regionals vs. public flagships.
College Restructure Taskforce Final Report December 14, 2022
