Senate Agenda, November 19, 2021

All fall semester meetings start at 10:00 am in DW 1001. If faculty prefer to join virtually, there will be a Zoom option.  Guidelines for Zoom attendance are here; they include the Zoom link.

Agenda and Blog                         : https://blogs.iu.edu/senate/
Constitution and Committees: [LINK]
Recent Senate Documents      : [LINK]
Senate Archives                           : [LINK]

1. Call to Order
2. [3 min.] Approval of October 2021 Minutes [LINK]
3. [5 min.] Voting updates – Mohammad Merhi, Vice President [LINK]
4. [5 min.] IUSB Distinguished Teaching Award– Associate Vice Chancellor Doug McMillen
5. [10 min.] Nominations Committee election – Mohammad Merhi, VP

Justin Amellio-Ashbrook (Arts)

Carolyn Schult (CLAS)

Kristyn Quimby (CHS)

6. [5 min.] Cambridge International credit – AVC Doug McMillen [LINK]
7. [5 min.] New circulation policy – Susan Thomas, Interim Dean of the Library [LINK]
8. [5 min.] University Faculty Council update – Shawn Nichols-Boyle and Dave Surma, IUSB UFC representatives [LINK]
9. [5 min.] New Juneteenth holiday – Keith Dawson, Registrar [LINK]
10. [5 min.] Policy Committee – Steven Gerencser, Chair of Policy Committee [LINK]
11. [10 min.] Commendation of Attendance – CLAS Dean Brenda Phillips [LINK]
12. [10 min.] Vote to endorse Strategic Plan- Campus Directions Committee co-Chairs Susan Moore and Justin Amellio-Ashbrook [LINK]
13. [10 min.] Vote to approve IU Indiana College Core (ICC) Certificate – AVC Doug McMillen [LINK]
14. [10 min.] Update on 1% Compensation Pool – Chancellor Susan Elrod (via Zoom)
15. [2 min.] President’s Remarks – Elaine Roth
16. Announcements
17. Motion to Adjourn