Monday, October 4, 2021, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents
1. Memorial Resolutions for:
Professor Emeritus Phil Certain (Fac doc 2955)
Professor Mark Cook (Fac doc 2956)
Professor Emeritus Peter Eichman (Fac doc 2957)
Professor Emeritus Donald McCarty (Fac doc 2958)
Professor Tejumola Olaniyan (Fac doc 2959)
2. Announcements/Information Items
3. State of the University
4. Question period
5. Minutes of May 3 meeting (consent)
Reports
6. Immigration and International Issues Committee Annual Report for 2019-2020 (Fac doc 2960)
7. Recreation and Wellbeing Advisory Board (formerly the Recreational Sports Board) Combined Annual Reports for 2019-2020 and 2020-2021 (Fac doc 2961)
8. Information Technology Committee Annual Report for 2020-2021 (Fac doc 2962)
9. University Libraries Committee Annual Report for 2020-2021 (Fac doc 2963)
10. University Committee Annual Report for 2020-2021 (Fac doc 2964)
New business
11. Proposal to Change the Process in Establishing the Academic Calendar: Revision to Faculty Document 2570 (Process for Establishing the Academic Calendar) (vote) 2570 Rev as approved) Coversheet
12. Resolution on the Academic Calendar, Diversity and Inclusion (vote) (Fac doc 2965) Coversheet
13. Proposal to Standardize Membership Information in Faculty Policies and Procedures Chapter 6 Committees: FPP 6.42 (Information Technology Committee), FPP 6.61 (Immigration and International Issues Committee), and FPP 6.54 (University Committee) (vote) (Fac doc 2966) Coversheet
14. Proposal to Change Faculty Policies and Procedures Chapter 6: Amending FPP 6.48 (Recreational Sports Board) (vote) (Fac doc 2967) Coversheet
15. Proposal to Change Faculty Policies and Procedures Chapter 6: Amending FPP 6.46 (University Libraries Committee) (vote) (Fac doc 2968) Coversheet
16. Changes to Faculty Policies and Procedures Chapters 1, 2, 3, 4, and 6: Amending FPP 1.30 (Meetings of the Faculty), FPP 2.06 (Meetings of the Senate), FPP 3.04 (Meetings of College and School Faculties), FPP 3.06 (Meetings of the Graduate Faculty), FPP 3.07 (Graduate Faculty Executive Committee), FPP 3.08 (School and College Academic Planning Councils), FPP 4.04 (Divisional Meetings), FPP 4.30 (Divisional Executive Committees: Procedures), FPP 4.40 (Divisional Committee Review Council), and FPP 6.10 (Meetings) (first reading) (Fac doc 2969) Coversheet
Upcoming Faculty Senate Meetings – 3:30 p.m
November 1
December 6
February 7, 2022
March 7
April 4
May 2
Materials from recent Faculty Senate meetings (agenda documents, recordings, transcriptions, and minutes when approved):
Individual meeting documents:
May 2021
April 2021
March 2021
February 2021
December 7, 2020
November 2, 2020
October 2, 2020
September 14, 2020 (special meeting)
October 5, 2020
May 4, 2020
April 20, 2020
March 2, 2020
February 3, 2020
December 2, 2019
November 4, 2019
October 7, 2019
May 6, 2019
April 1, 2019
March 4, 2019
February 4, 2019
December 3, 2018
November 5, 2018
October 1, 2018
May 7, 2018
April 2, 2018
March 5, 2018
February 5, 2018
December 4, 2017
November 6, 2017
October 2, 2017
May 1, 2017
April 3, 2017
March 6, 2017
February 6, 2017
For meeting material prior to 2017, see the Office of the Secretary of the Faculty KB:
If you can’t find what you’re looking for, contact Jane Richard
Chancellor’s State of the University
– 2021 Recording and Text
– 2020 Recording and Text
– 2019 Recording and Text
– 2018 Recording and Text
– 2017 Recording and Text
– 2016 Recording and Text
Chief Diversity Officer’s State of Diversity and Inclusion (slides)
-2020 presentation to the Faculty Senate)
-2019 presentation to the Faculty Senate
-2018 presentation to the Faculty Senate
Vice Chancellor for Research and Graduate Education’s State of the Research Enterprise (slides)
-2020 presentation to the Faculty Senate
-2018 presentation to the Faculty Senate