Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWI1NmExOTItNjU0Yy00YjY4LWI0ZjMtYTI4MGQ5M2YyYjcz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cefb2104-aa22-43e3-b0d9-8015c66424d0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=1844d066-2181-4c88-a984-6193ce75e4e1&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Collegium- Agenda November 13th, 2023 Classroom A-211 Virtual Meeting – Microsoft Teams 12:40 pm – 1:40 pm Microsoft Teams Link: https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWI1NmExOTItNjU0Yy00YjY4LWI0ZjMtYTI4MGQ5M2YyYjcz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522cefb2104-aa22-43e3-b0d9-8015c66424d0%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=1844d066-2181-4c88-a984-6193ce75e4e1&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true 1. Housekeeping a. Approval of the Agenda b. Approval of the October minutes – Draft Collegium Meeting Agenda – 10-9-23.docx 2. Business a. Introduction of Attorney Corey Finkelmeyer (campus liaison) [Anderson] b. Academic Master Planning Committee – Updates [Schreibersdorf] c. Campus closing statement/proclamation – Discussion [Watson] 3. Reports a. Associate Dean for Access Campuses [Geary] b. FDL Campus Admin [Anderson] c. Faculty Senate report [Harris] d. University Staff Senate report [Holzmann] – Response to USS questions 10-20-23 (003).pdf e. SAS report [Dejager] f. SGA report [Householder] g. Professional Development [Jurmu] h. Additional FDL Committee Reports 4. Reports – Questions & Comments 5. Other matters arising & announcements Lee Watson 11/10/2023