Academic Senate Agenda, November 17

All Fall semester meetings start at 10:00 am in DW 1001.  There will be a passive Zoom option for faculty who want to listen to the meeting, but you will not be able to participate in the meeting.  Click for more information about the passive Zoom option and the Zoom link (posted the day before the meeting). 

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Academic Senate Agenda 

Friday, November 17, 2023 10:00-11:30 DW 1001

1. Call to order
2. [1 min] Approval of October 2023 Minutes FILE
3. [5 min] Election of Nominating Committee—Jason Resler
   1. Cathy Borshuk (CLAS)
   2. Klajdi Bregu (B & E)
   3. Susan Moore (ARTS)
4. [10 min] PTR Committee proposal for membership changes—Cathy Borshuk
5. [5 min] Distinguished Teaching Award announcement—Jill Pearon, EVCAA
6. [10 min] Academic Organizational Design-Implementation Steering Committee update—Kyoko Takanashi and Hope Smith Davis, co-conveners
   1. Link to AOD-I Teams site
7. [10 min] Questions about AOD-i
8. [10 min] Chancellor’s Report—Susan Elrod, Chancellor
9. [10 min] Q & A with Chancellor
10. [10 min] UFC report—Carolyn Schult
    1. Revision of UA 22 Employee Relationships Involving Students
11. [5 min] President’s Remarks—Carolyn Schult
12. [5 min] Announcements
13. Motion to Adjourn