Senate Agenda, October 23, 2020

Academic Senate, Friday, October 23, 2020

All fall semester meetings start at 10:00 am. Due to COVID-19 we will be meeting virtually via Zoom.  (The Zoom link and guidelines for the meeting are available here: LINK). Be sure that you have signed into Zoom on-line; don’t just click on the Zoom link.  If you need help, contact the Senate Officers.

Agenda and Blog                         : https://blogs.iu.edu/senate/
Constitution and Committees: https://academics.iusb.edu/academic-senate/index.html
Senate 2020-21 Documents   : LINK
Senate Archives                          : http://institutionalmemory.iu.edu/aim/handle/10333/3376

Agenda

1. Call to order
2. [3 Minutes] Approval of September 2020 Senate Meeting Minutes [LINK]
3. [5 minutes] Voting update and nomination – Hayley Froysland, VP; Elaine Roth

Special election

New member on University Faculty Council – 2-year term – Shawn Nichols-Boyle, CLAS

4. [5 minutes] SGA President address – Kayla Isenbletter
5. [5 minutes] Report from UFC Executive Committee meeting – Scott Opasik
6. [3 minutes] Senate Committee Chairs – Hayley Froysland, VP
7. [15 minutes] Budget (CARES spending) – Philemon Yebei, Acting VC Finance
8. [10 minutes] Restart Steering Committee report – Tom Stevick, Interim VC University Relations and Elizabeth Paice, Chief of Staff, Chairs [LINK]
9. [10 minutes] Chancellor’s Report – Chancellor Susan Elrod
10. [10 minutes] Vice Chancellor’s Report – Interim EVCAA Linda Chen
11. [5 minutes] General Education assessment and HLC report – Kristyn Quimby and Lyle Zynda, Gen Ed Directors
12. [5 minutes] Campus Directions Committee – Strategic Plan update – Dave Surma and Susan Moore, Chairs
13. [2 Minutes] President’s remarks – Elaine Roth
14. [2 Minutes] Announcements and motion to adjourn