September 30, 2024 Faculty Senate Meeting Agenda

Meeting Date

Location

OM 340
Meeting Agenda
4:00 

Call to Order and Approval of Minutes

4:05

Reports and Announcements

  • Michael Slouber, Faculty Senate President
  • Brad Johnson, Provost and Executive Vice President
  • Vicki Hsueh, UFWW President
  • Bidisha Biswas, Faculty Legislative Representative
  • Moose Abou-Harb, Associated Students Senate President
4:20

Introductions

"What is one issue or topic you hope Faculty Senate will spend time on this year?"

4:35

Action Items

  • Appointments to President's Sustainability Council
    • Grace Wang, - Professor (UEPP) and Director of the Sustainability Engagement Institute
    • Nichole Brown - CHSS
    • Sara Baskenstli - CBE
  • Certification of New Senators for AY 2024-2026 Term
    • Yanara Friedland - Fairhaven (Fall Quarter)
    • Ernest Hartwell - CHSS-HUM (LLC and Linguistics)
    • Johann Neem - CHSS-HUM (History)
    • Greg Youmans - CHSS-HUM (English)
    • Dennis Whitcomb - CHSS-HUM (Philopsophy)
    • Nick Washburn - CHSS-SBS (Health and Human Development)
    • Maria Timmons Flores - WCE (Elementary Education)
  • Approval of AY 2024-25 Faculty Senate Committee Rosters
  • Election of AY 2024-25 Faculty Senate Appointments and Elections Officer
  • Proposed "Items from the Floor" Guidance (Motion from Exec)
4:50

Discussion Item

  • Follow-Up Discussion Regarding Student Conduct Process
    • Melynda Huskey, Vice President, Enrollment and Student Services
    • Jacqueline Hughes, Chief Diversity Officer and Executive Director, Office of Equity
    • Daniel Records-Galbraith, Director, Civil Rights & Title IX Compliance 
5:20

Items from the Floor

5:30

Adjournment