In-Person Reeve 306 FACULTY SENATE AGENDA November 14, 2023 3:10-5:10 pm The meeting is IN PERSON: Reeve 306 Hybrid Option using OWL Technology and Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjBmNmIxYzgtOTU0YS00MWM3LWFhYTgtZTBkNjFlNzM2YTAx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d Welcome Guest – Chancellor Leavitt State of the University Senate of Academic Staff (Boehler) University Staff Senate (Mick) Oshkosh Student Government (Swanks) Collegium Report – FOX (Kreider) Collegium Report – FDL (Harris) Minutes of October 31, 2023, [In One Drive for Senators] Action Items Committee Appointments – Distinguished Teaching Award: Eli Kalman (FAPA) & Sarinda Taengnoi Siemers (COB) APC – Tabled Item from 10-31-2023 [In One Drive for Senators] 1. COLS: BA/BS degree requirements (see Information Items below for additional documents) Discussion Items Committee Reports Information Items [In One Drive for Senators] Election Results: COB Special Election – Fall 2023 Faculty Senate Executive Committee Response to 3 October Chancellor and Provost Response to 14 August FSEC Budget Questions APC Action Item – Contextual documents 1. 2023 – Dept of History – Response to COLS Form C BA-BS F23 2. 2023 – Timeline – BA-BS Degree Requirements Form C 3. 2018 – Report of the BA Working Committee 4. 2018 – BA Working Group L&S Council (Power Point Presentation) 5. 2018 – BS Degree Working Group Report to COLS Dean Items from Members President’s Report – President Manning A. Conference on Shared Governance B. Provost Administrative Staff C. Leadership Council April Dutscheck 11/10/2023