Faculty Senate

Monday, December 4, 2023, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents

1. Memorial Resolutions for:

Professor Emeritus William B. Blankenburg (Fac doc 3123)
Professor Emeritus Glenn Hamel Bowen (Fac doc 3124)
Professor Emeritus Thomas J. McCormick (Fac doc 3125)
Professor Emeritus Richard Herbert Sewell (Fac doc 3126)
Professor Emeritus John Uicker, Jr. (Fac doc 3127)

2. Announcements/Information Items

3. Update on Student Affairs

4. Question Period

Consent Agenda
5. Minutes of November 6, 2023 Meeting (consent)

Reports
6. Committee for Women in the University Annual Report for 2022-2023 (Fac doc 3128)

7. Committee on Undergraduate Recruitment, Admissions and Financial Aid Annual Report for 2022-2023 (Fac doc 3129)

8. Lectures Committee Annual Report for 2022-2023 (Fac doc 3130)

9. Information Technology Committee Annual Report for 2022-2023 (Fac doc 3131)

Old Business

10. Proposal to Amend Faculty Policies & Procedures 3.05 The Graduate School, 6.31 Committee on Disability Access and Inclusion, 6.59 University Research Council and 9.05 Action by Provost on Complaints as a Result of Removing the Dean of the Graduate School Reporting Line from the Vice Chancellor for Research and Graduate Education and Renaming the VCRGE to the Vice Chancellor for Research (Fac doc 3122) (vote) — Coversheet

New Business

11. Proposal to Amend the Academic Calendar Spring Recess Scheduling Parameters (Fac doc 3132) (first reading) — Coversheet

Two town halls were held, via Zoom, to provide input on or ask questions about the Dean of the Graduate School reporting line:

• November 16, 11:00am
• November 29, 12:00pm