Faculty Senate Agenda, August 23, 2024

Faculty Senate Agenda, August 23, 2024

10:00 AM-12:00 PM: Hammond – SULB 321

Agenda

10. Determination of quorum.
11. Call to order.
12. Approval of the agenda.
13. Approval of the minutes from May 3, 2024
14. Remarks by the Senate Chair
15. Remarks by the Chancellor
16. Remarks by the Provost/VCAA
17. Unfinished Business
    • none
18. New Business:
    • Curriculum Documents Approval
      1. None for approval
19. For Action:
    • FSD 24-01 Standing Committee Members
20. Discussion Items:
    • Use of Interfolio for yearly and tenure review.
    • PNW Strategic Plan 2025-2030
21. Reports from Senate Standing Committee Chairs
    • Curriculum (Lee Artz)
    • Faculty Affairs (Rob Hallock)
    • Gen Ed & Assessment (Amlan Mitra)
    • Nominations, Elections, & Awards (John Durocher)
    • Ed Policy (TBA)
    • Student Affairs (Jessica Ivy)
22. West Lafayette Report (Lee Artz)
23. IFC Report (Geoffrey Barrow)
24. SGA Report (Chloe Belford)
25. Open discussion (as time permits).
26. Adjournment