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Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, May 14, 2020 -- 3:45 p.m.

The May 2020 Faculty Senate meeting will be held virtually using Zoom. All meeting
attendees including senators, advisory members, and guests will be required to
register BEFORE May 14th at 3:00 p.m. in order to access the Zoom meeting. The purpose of registration is to verify attendance and voting on action items. Once
you register, you will receive the meeting information. Thank You.





Copy of Agenda
A.  Approval of April 2020 Minutes:

1.  Faculty Senate Meeting Minutes 4.16.2020

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice-Chair - Margaret Crowder

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini: (No report)

2.  Budget and Finance, Guy Jordan: (Report posted)

3.  Colonnade/General Education, Mary Wolinski: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain (Report posted)

a.  FWPR Committee Report 4.17.2020

b.  Faculty Worklife Survey Report 2020

c.  Faculty Handbook Revision VIII.B through D (Revised)

5.  Graduate Council, Ann Ferrell: (Report posted)

6.  Undergraduate Curriculum Committee, Anthony Paganelli: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Kirk Atkinson: (Report posted)

a.  Faculty Handbook/Faculty Handbook Revision IIR (Extracurricular Activities)

b.  Faculty Handbook/Faculty Handbook Revision IIIB (Time to Promotion, Non-Tenure)

c.  Faculty Handbook/Faculty Handbook Revision IIIC (Time to Promotion, Tenure Eligible)

d.  Faculty Handbook/Faculty Handbook Revision V.D and V.E (Continuance)

e.  Faculty Handbook/Faculty Handbook Revision VIIA2b (Financial Exigency)

f.  Faculty Handbook/Faculty Handbook Revision VIIA2c (Program Closures)

g.  Faculty Handbook/Faculty Handbook Revision IXH (Transitional Retirement)

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kerby:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:
1.  Faculty Regent, Claus Ernst
2.  Provost, Cheryl Stevens
3.  SGA President, Will Harris
F.  Old Business:

1.  Senate Charter Revisions (Second Reading)

2.  Senate Budget, 2019-2020

G.  New Business:

1.  AA Policy Revision 1.2123 (Summer and Winter Sessions Compensation)

H.  Information Items:

1.  University Athletics Committee Report 2019-2020

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 Last Modified 5/15/20