Faculty Senate Agenda, November 11, 2022

Faculty Senate Meeting

November 11, 2022

10:00 AM-12:00 PM: Westville – LSF 002

Agenda [Revised]

1. Determination of quorum.
2. Call to order.
3. Approval of the agenda.
4. Approval of the minutes from October 14, 2022.
5. Remarks by the Senate Chair
   • Stipend for K. Vasilko for Benchmarking Committee
   • Stipend for A. McCafferty for serving as Secretary
   • Public Forum on Academic Freedom and Governance
   • Ongoing negotiations with Provost on Senate budget and course releases.
6. Remarks by the Chancellor
7. New Business
   • FSD 22-04 Reintroduction of Resolution on SB1 (Collette Morrow, Diana Underwood-Greg, Lee Artz)
8. For Action:
   • Proposed amendment to the bylaws stating that survey results should not be disseminated. (Mary Morrow)
   • Awards Committee documents (Meden Isaac-Lam)
   • FSD 22-06 REVISED CES COT Proposed Merger (Diane Spoljoric)
9. Discussion Items:
   • Presentation of My PNW Life (Colin Fewer)
   • Budget subcommittee (Tony Sindone)
   • FSD 16-31 Formation of a joint taskforce for evaluations (Tony Sindone)
10. Reports from Senate Standing Committee Chairs
    • Curriculum (Lee Artz)
    • Ed Policy (Diane Spoljoric)
    • Faculty Affairs (Tony Sindone)
    • Gen Ed & Assessment (Cari Furst)
    • Nominations, Elections, & Awards (Meden Isaac-Lam)
11. IFC Report (Lee Artz)
12. SGA Report (David Bolton)
13. Open discussion (as time permits).
14. Adjournment