Faculty Senate Agenda, September 8, 2023

Faculty Senate Agenda, September 8, 2023

10:00 AM-12:00 PM: Westville – LSF 002

Agenda

1. Determination of quorum.
2. Call to order.
3. Approval of the agenda.
4. Approval of the minutes from August 18, 2023
5. Remarks by the Senate Chair
6. Remarks by the Chancellor
7. Remarks by the Provost/VCAA
8. Unfinished Business
   • None
9. New Business:
   • Curriculum Documents Approval
10. For Action:
    • None
11. Discussion Items:
    • FSD 23-01 Resolution on Final Exam Policy
    • FSD 23-02 Resolution on Faculty & Staff Satisfaction Survey.
    • FSD 23-03 DEIJB Committee Population
12. Reports from Senate Standing Committee Chairs
    • Curriculum (Lee Artz)
    • Ed Policy (Dave Kozel)
    • Faculty Affairs (Rob Hallock)
    • Gen Ed & Assessment (vacant)
    • Nominations, Elections, & Awards (Meden Isaac-Lam)
    • Student Affairs (Michelle Spaulding)
13. West Lafayette Report (Lee Artz)
14. Inter-Campus Faculty Council (IFC) Report (vacant)
15. Student Government Association(SGA) Report (David Bolton)
16. Open discussion (as time permits).
17. Adjournment