Academic Senate Agenda, March 22, 2024

Meeting Materials:  

 

All Spring semester meetings start at 1:30 pm 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). 

Agenda and Blog: https://blogs.iu.edu/senate/
Constitution and Committees: https://academics.iusb.edu/academic-senate/index.html
Recent Senate Documents: LINK
Senate Archives: http://institutionalmemory.iu.edu/aim/handle/10333/3376 

Academic Senate Agenda   

Friday, March 22, 2024 1:30 – 3:00 pm DW 1001  

1. Call to order  
2. [1 min] Approval of February 2024 Minutes FILE 
3. [2 min] Executive Committee elections 
   1. Mallory Roberts to fill Josh Wells’s remaining Secretary term 
   2. Barbara Spinda to fill Mallory’s remaining at-large term 
4. [1 min] Ballot results for elected committee and membership terms—Jason Resler 
5. [1 min] Appointed Committees call for volunteers—Jason Resler 
6. [10 min] Academic Affairs Committee–Grade appeal procedure revision (updated)  Deb Marr and Bunmi Okanlami
7. [8 min] Library Committee resolution –Ryan Olivier
8. [10 min] Faculty Welfare and Personnel–Summer salary recommendations—Becky Torstrick 
9. [5 min] Academic Organizational Design-Implementation update—Steven Gerencser and Jorge Muñiz
   1. [3 min] Q & A for AOD-I 
10. [8 min] Academic Master Plan update—EVCAA Jill Pearon 
    1. [8 min] Q & A for AMP 
11. [10 min] AAUP presentation on AMP next steps and shared governance–Jay VanderVeen and Bill Feighery
12. [8 min] Chancellor’s report and Q & A—Chancellor Susan Elrod 
13. [5 min] UFC report—Hayley Froysland 
14. [5 min] President’s report 
15. [5 min] Announcements  
16. Motion to Adjourn