Faculty Senate Agenda, February 10, 2023

Faculty Senate Agenda, February 10, 2023

10:00 AM-12:00 PM: Hammond – Alumni Hall

Agenda

1. Determination of quorum.
2. Call to order.
3. Approval of the agenda.
4. Approval of the minutes from January 20, 2023
5. Remarks by the Senate Chair
   • Previously existing Equity, Diversity, Inclusion Committee
6. Remarks by the Chancellor
7. New Business:
   • Curriculum Documents Approval
     Review documents on Curriculog: https://pnw.curriculog.com
     Guide: How to Review an Agenda in Curriculog – 2022 update
8. Discussion Items:
   • Benchmarking model
   • Thomas Keon Senate Letter
9. 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)
   • Student Affairs (Michelle Spaulding)
10. IFC / West Lafayette Report (Lee Artz)
11. SGA Report (David Bolton)
12. Open discussion (as time permits).
13. Adjournment