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Faculty Senate
October 17, 2023 @ 3:10 pm - 5:10 pm
In-PersonLGI 114 Main Campus Area – Fond du Lac CampusFACULTY SENATE AGENDAOctober 17, 20233:10-5:10 pmThe meeting is IN PERSON: Fond du Lac CampusUniversity Center of the Main Campus Area– Room 114 LGI (Large Group Instruction) 400 University Drive, Fond du Lac, WI 54935 Hybrid Option using OWL Technology and Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGJhNDFjMTYtZmVjOC00ZTgxLWIxYTMtN2YzYTUxY2I2OWU4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7dWelcomePresident’s Report – President ManningConference on Shared GovernanceBoard of Regents MeetingLeadership CouncilGuest – Renee Anderson, Campus Administrator, UWO Fond du Lac Campus – WelcomeState of the UniversitySenate of Academic Staff (Stevens)University Staff Senate (Mick)Oshkosh Student Association (Swanks)Collegium Report – FOX (Kreider)Collegium Report – FDL (Harris)Minutes of October 3, 2023 [In One Drive for Senators]Action ItemsA. Committee Appointments1. Budget Committee – George Thomas2. Assessment Committee – Senator Seat Vacancy3. Administrators Evaluation Committee – Senator Seat Vacancy4. Faculty Development Board Recommendations –a. Andrew Soderberg, Erika Janssen, & Bonnie NickaschDiscussion Items [In One Drive for Senators]Data Governance PolicyChancellor Response to 2023 Policy and Tech Docs 9-8-23Chancellor and Provost Response to Expectations for Collaboration 9-30-23Chancellor and Provost Response to FSEC Budget Questions 10-3-23DRAFT Faculty Senate Letter to UW President and Regents – Dual EnrollmentCommittee ReportsInformation ItemsItems from MembersApril Dutscheck10/13/2023