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Faculty Senate

April 12, 2022 @ 3:10 pm - 5:00 pm

April 12, 2022
3:10-5:00 pm
Meeting Location: Reeve 306

I. Welcome

II. Guest: University Studies Program Director, Kim Rivers – USP Updates

III. Guests: Dr. Jennifer Christus & Dr. Stephen Kercher – Strategic Planning Updates

IV. State of the University
A. Senate of Academic Staff (Smolinski)
B. University Staff Senate (Koon)
C. OSA (Fischer)
D. Collegium Report – FOX (Tirel/Weglarz)
E. Collegium Report – FDL (Jurmu)

V. Minutes of March 29, 2022 [In One Drive for Senators]

VI. Action Items [In One Drive for Senators]
A. APC – Forms C
1. COEHS: Add additional courses to the Collab. Online Assoc. of Arts and Science Degree
2. COB: Info Systems-Computer Science Emphasis
3. COB: Info Systems No Emphasis
4. COB: Pre-Business Certificate name change to Business Fundamentals
5. COLS: AGRC – restore 362/562 as a requirement for a major in Anthro.
6. COLS: Social Work – MS ADV Direct Practice Track
B. Last Call for Nominations to President-Elect & Election
C. Call for Nominations to Executive Committee

VII. Discussion Items
A. Policy on Scope of Faculty Responsibilities and Workload

VIII. Committee Reports

IX. Information Items
A. Elections Report

X. Items from Members

XI. President’s Report
A. Conference on Shared Governance
B. Leadership Council/Chancellors Administrative Staff
C. Board of Regents Meeting


April 12, 2022
3:10 pm - 5:00 pm