Monday, May 2, 2022, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents
1. Memorial Resolutions for:
Professor Emeritus Glen Cain (Fac doc 3018)
Professor Emerita Sharon Dunwoody (Fac doc 3019)
Professor Jennifer Reed (Fac doc 3020)
Professor Emerita Karen Steudel-Numbers (Fac doc 3021)
Professor Emeritus Steve Kornguth (Fac doc 3022)
Professor Emeritus Henry Schutta (Fac doc 3023)
2. Announcements/Information Items
3. Question period
Consent agenda
4. Minutes of April 4, 2022 meeting (consent)
5. Confirmation of committee re-appointment: Professor Kurt Paulsen (Planning and Landscape Architecture) to serve on the Campus Planning Committee for a 4-year term to represent environmental concerns (consent)
6. Changes to Standardize Membership Information in Faculty Policies and Procedures Chapter 6 Committees: FPP 6.47 (Officer Education Committee), 6.51 (Committee on Undergraduate Recruitment, Admissions and Financial Aid (Fac doc 3024) (consent)
Reports
7. Officer Education Committee Annual Report for 2018-2021 (Fac doc 3025)
8. Immigration and International Issues Committee Annual Report for 2020-2021 (Fac doc 3026)
9. Committee on Undergraduate Recruitment, Admissions, and Financial Aid Committee (CURAFA) Annual Report for 2021-2022 (Fac doc 3027)
10. Name change of Department of Afro-American Studies to Department of African American Studies (Fac doc 3028)
11. Faculty Committees General Election Spring 2022 Results (Fac doc 3029)
Old Business
12. Proposal to Change “Emeritus/Emerita” in Faculty Policies and Procedures to “Emerit,” and to Encourage the Use of “Emerit” in Campus Policies, Systems and Communications (Fac doc 3017) (vote) — Coversheet
New business
13. Proposal to amend Faculty Policies and Procedures 6.61 Immigration and International Issues Committee by adding a postdoctoral scholar seat (Fac doc 3030) (vote) — Coversheet
14. Motion to Include University Staff in Relevant Sections of Faculty Policies and Procedures (Fac doc 3031) (vote) — Coversheet
15. Motion to Clarify the Faculty Senate Meeting Dates in Faculty Policies and Procedures 2.06 (Fac doc 3032) (vote) — Coversheet
16. Proposal to amend Faculty Policies and Procedures 6.41 regarding different beginning date of term for members of the Honorary Degree Committee (Fac doc 3033) (vote) — Coversheet
Materials from recent Faculty Senate meetings (agenda documents, recordings, transcriptions, and minutes when approved):
Collocated list (2010-present)
Individual meeting documents:
April 2022
March 2022
February 2022
December 2021
November 2021
October 2021
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:
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 (recording)
-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
-2022 presentation (recording)
-2020 presentation to the Faculty Senate (slides)
-2018 presentation to the Faculty Senate (slides)
Upcoming Faculty Senate meetings: