Faculty Senate Agenda, August 19, 2022

Faculty Senate Meeting
for August 19, 2022

time: 10:00 a.m. SULB 321

Agenda

1. Call to order.
2. Approval of the agenda.
3. Approval of the Senate minutes from May 6, 2022
4. Remarks by the Senate Chair.
   • Benchmarking committee
   • Senate meeting locations
5. Remarks by the Chancellor.
6. Unfinished Business:
   • none
7. New Business:
   • Approval of PUWL Representative. (Tom Roach)
8. For Action:
   • none
9. Discussion Items from Executive Committee (David Nalbone)
   1. Resolution concerning term limits.
   2. Resolution on course releases.
10. Reports from Chairs.
    • Curriculum (vacant; update by Lee Artz)
      1. Update
    • Ed Policy (Diane Spoljoric)
      1. Update on CES/COT Merger
    • Faculty Affairs (Tony Sindone)
      1. P&T Documents
    • Gen Ed & Assessment (vacant)
    • Nominations, Elections, & Awards (Meden Isaac-Lam)
    • Student Affairs (Michelle Spaulding)
11. Open discussion (as time permits).
12. Adjournment