Faculty Senate Agenda, October 14, 2022

Faculty Senate Meeting
for October 14, 2022

time: 10:00 a.m. LSF 002

Agenda

1. Determination of Quorum
2. Call to order
3. Approval of the agenda
4. Approval of the Senate minutes from September 9, 2022
5. Remarks by the Senate Chair
6. Remarks by the Chancellor
   • Introduce Parliamentarian, Tony Elmendorf
7. Unfinished Business:
   • Proposed model for salary adjustments associated with promotion
8. New Business:
   • Senate release budget requests
   • Curriculum Documents Approval

BIA – 32000 – Spreadsheet Modeling and Decision Analytics

BIOL – 42600 – Senior Capstone

CS – Computer Science major, BS

CS – 12300 – Programming I: Java

CS – 12400 – Programming II: C++

PSY – 49200 – Internship in Psychology

9. For Action:
   • FSD 22-01 Removal of Term Limits
   • FSD 22-08 Resolution to Confirm Flexibility in Order of Courses
   • FSD 22-05 Promotion &Tenure Document
10. Discussion Items
    • Amendment proposal to the PNW Senate Bylaws
    • FSD 22-04 Document SB1(abortion ban in Indiana)
    • FSD 22-06 CES COT Proposed Merger
    • FSD 22-07 Resolution on University College
11. Reports from Chairs.
    • Curriculum (Joan Dorman)
    • Ed Policy (Diane Spoljoric)
    • Faculty Affairs (Tony Sindone)
    • Gen Ed & Assessment (Cari Furst)
    • Nominations, Elections, & Awards (Meden Isaac-Lam)
      1. Revision of Standing Committees
    • Student Affairs (Michelle Spaulding)
12. Open discussion (as time permits).
13. Adjournment