Faculty Senate

Monday, May 1, 2023, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents

1. Memorial Resolutions for:

Professor Emeritus John Elton Ross (Fac doc 3090)
Professor Emeritus Franklin Wilson (Fac doc 3091)

2. Announcements/Information Items (spring recess proposal)

3. State of Diversity

4. Question Period

Consent Agenda
5. Minutes of April 3, 2023 Meeting (consent)

6. Proposal to Standardize Membership Information in Faculty Policies and Procedures Chapter 6 Committees: FPP 6.36 Faculty Consultative Committee on Financial Emergency (Fac doc 3092) (consent)

Reports
7. Recreation and Wellbeing Advisory Board Annual Report for 2021-2022 (Fac doc 3093)

8. Teaching Academy Report for Spring 2023 (Fac doc 3094)

9. Faculty Committees General Election Spring 2023 Results (Fac doc 3095)

10. Establish the Department of Plant and Agroecosystem Sciences and Discontinue the Department of Agronomy and the Department of Horticulture (Fac doc 3096)

11. Rename the Department of Engineering Physics to the Department of Nuclear Engineering and Engineering Physics (Fac doc 3097)

Old Business
12. Proposal to Amend Faculty Policies and Procedures 6.26 Athletic Board to Allow Faculty Athletic Representatives to Continue Past Their Board Term (Fac doc 3088) (vote) — Coversheet

13. Proposal to Amend Faculty Policies and Procedures 7.15 the Granting of Tenure to Clarify and Rearrange Language Regarding the Dean’s Action (Fac doc 3089 rev) (vote) — Coversheet

New Business
14. Proposal to Amend Faculty Policies & Procedures 6.40 LGBTQ+ Committee to Add an Ex Officio Seat (Fac doc 3098) (vote) — Coversheet