Faculty Senate Meeting Agenda – April 20, 2021

FACULTY SENATE MEETING AGENDA

April 20, 2021

3:30 PM – ZOOM

Roll Call and Quorum Check – (Barb Dahlbach)

Approval/Correction of the Minutes for January 11^th – (Barb Dahlbach)

President’s Report – (Chapman Greer)

• Committee Approval and Co-Chair Selection Process
• Parliamentarian Affirmation
• Call for Webmaster
• COVID Tenure Extension Clock Extension
• BoT Meeting (UAH) – Apr 8-9
• Committee End-of-Year Reports due on or before Friday, May 7, 2021

Vice President’s Report – (Matthew Hudnall) – No Report

Secretary’s Report – (Barb Dahlbach)

• Committee Assignments for SC approval before they go to the Senate
• Orientation

Senate Committee Reports:

• Diversity, Equity & Inclusion – (Lyndell McDonald & ___________ ) – No Report
• Faculty & Senate Governance – (Ibrahim Çemen & Jeri Zemke)
  • End-of-Year Report
• Community & Legislative Affairs – (Joy Burnham & Steven Yates)
  • Brewer-Porch Luncheon set for May 4
  • Legislative Reception on April 5
  • Meeting on March 31 with the Division of Community Affairs
• Academic Affairs – (Babs Davis & ___________ ) – No Report
• Research & Service – (Sriram Aaleti & ___________ ) – No Report
• IT & Strategic Communications – ( ___________ & Patrick Kung) – No Report
• Faculty Life – (Susan Appel & ___________ ) – No Report
• Financial Affairs – (Rainer Schad & John Van Zee) – No Report
• Student Life – (Jennifer Dempsey &___________ )
  • REACH grab bags

Reports from Other Committees

• Presidential Advisory Committee Update (Rona Donahoe)

Old Business

New Business

Reminders

• Next Faculty Senate meeting: August 17^th (Location TBD)
• Next SC meeting: May 11^th (ZOOM)

 

Adjourn

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