Monday, October 7, 2024, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents
1. Memorial Resolutions for:
Professor & Dean Emeritus John G. Bollinger (Fac doc 3174)
Professor Emerita Carolyn Dawson (Fac doc 3175)
Professor Emeritus Charles Boyer Kasper (Fac doc 3176)
Professor & Dean Emerita Vivian Littlefield (Fac doc 3177)
Professor Emeritus Louis Solomon (Fac doc 3178)
2. Announcements/Information Items
3. New Budget Approach Update
4. Question Period
Consent Agenda
5. Minutes of May 6, 2024 Meeting (consent)
6. Proposal to Amend Faculty Policies & Procedures 6.43 Kemper K. Knapp Bequest Committee to Delegate the Committee Chair Appointment to the Committee (Fac doc 3179) (consent)
Reports
7. Committee on Undergraduate Recruitment, Admissions, and Financial Aid Annual Report for 2023-2024 (Fac doc 3170)
8. Faculty Committees General Election Spring 2024 Results (Fac doc 3172)
9. University Committee and Faculty Senate Annual Report for 2023-2024 (Fac doc 3180)
Continued Business
10. Proposal to Amend Faculty Policies & Procedures 1.03 Academic Staff to Clarify Military Officer Ranks with University Faculty Status (Fac doc 3160) (vote) — Coversheet
11. Proposal to Amend Faculty Policies & Procedures 2.04 Selection and Terms of Senators, 2.07 Notice to the Faculty of Senate Meetings, 2.08 Agenda for Senate Meetings, and 2.12 Question Period to Clarify Deadlines (Fac doc 3161) (vote) — Coversheet
12. Proposal to Amend Faculty Policies & Procedures 6.04 Other Committees Concerned with Academic and Educational Activities to Clarify the Scope of Search and Screen Committees (Fac doc 3162) (vote) — Coversheet
13. Proposal to Amend Faculty Policies & Procedures 6.28 Campus Planning Committee, 6.32 Committee on Committees, 6.41 Committee on Honorary Degrees, 6.43 Kemper K. Knapp Bequest Committee, 6.44 Lectures Committee, 6.52 University Academic Planning Council, 6.59 University Research Council to Change the Faculty Seat Appointing Authorities (Fac doc 3163) (vote) — Coversheet
New Business
14. Proposal to Amend Faculty Policies & Procedures 7.04 The Maximum Probation Period to Increase the Prior Service Equivalent Limit (Fac doc 3181) (first reading) – Coversheet
Faculty Senate meetings are held on the first Monday of the following months, from 3:30pm-5:30pm, in 272 Bascom Hall: October, November, December, February, March, April, and May.