MEETING INFORMATION
Date
Tuesday, January 10, 2023
Time
3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.
This meeting will 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
AGENDA 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 (PDF) (Rob Winningham, unable to attend)
- 4.4 Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)
Old Business
2022/2023-23 P15395 Healthcare Administration Graduate Certificate (David Foster)
2022/2023-24 General Education approval of two transfer AA degrees for meeting GE requirements (GE Director Shaun Huston)
2022/2023-25 Revisions to Senate Bylaws — continued from spring information sessions (Executive Committee)
Current Bylaws Marked Bylaws Clean proposed
New Business
2022/2023-26 University Names Policy (Amy Clark, Registrar’s Office)
2022/2023-27 Gender, and Sexual Orientation Data Collection Policy (Georgia Armitage, Institutional Research)
Informational Presentations
Update: Learning Management System Policy (Michael Reis, Academic Innovation)
Announcements
Opportunity to serve on University Council
Opportunity to serve on FYS Steering Committee (limited term w/stipend)
College Restructure Taskforce Final Report December 14, 2022
