In-Person

Reeve 306

FACULTY SENATE AGENDA

April 2, 2024

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_MjU5ZWM0YmYtZWQ1Ni00ZWEzLTk4MDUtOGUzZjVhOWFkYjQ1%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: Nikki Stoll – Bookstore Course Materials Programs

Guest: Liz Whalley, Caroline Geary, and Faculty Committee Members – Advisory Council for Comprehensive Academic Advising Recommendations

Guest: Provost Martini – University Updates

State of the University

Senate of Academic Staff (Ludwig)

University Staff Senate (Juan)

Oshkosh Student Government (Swanks)

Collegium Report – FOX (Kreider)

Collegium Report – FDL (Demezas)

Minutes of March 12 & March 19, 2024 [In One Drive for Senators]

Action Items

Faculty Senate Committee – Committee Information Forms

Improvement of Instruction (IOI)

University Studies Program (USP)

Name in Use Policy

Unmanned Aircraft ‘Drone’ Policy

Discussion Items

Furlough Equity Discussion

Committee Reports

Information Items [In One Drive for Senators]

Committee on Committee Survey reminder: Deadline is April 12th

Faculty Referendum – Confidence Vote reminder: Deadline is April 2nd

Call for Senate elections reminder: Nominations due April 10th;

Primary elections April 17 and 18; final elections April 24th and 25th

Faculty Referendum – University Restructuring reminders: Faculty open meetings hosted April 2nd, 12-1:30 pm Sage 1214, & Friday, April 12th, 3-5 pm, Sage 1214.

Items from Members

XV. President’s Report

April Dutscheck

04/01/2024