University Senate - September 13, 2021 Meeting

  1. Call to Order and Welcome by the Chair of University Senate, Provost Jason Osborne
    1. Announcements and Remarks by the Chair of University Senate Executive Committee, Jennifer Green
  2. New Business
    1. College of Liberal Arts and Applied Science – TCPL Cap Increase, Regional Sr. Associate Dean, Moira Casey
    2. College of Arts and Science – TCPL Cap Increase, CAS Dean, Chris Makaroff, Associate Dean, Pat Haney, and Assistant Clinical Professor, Jennifer Patrick-Gaines
    3. Proposed Edit to University Promotion and Tenure Committee Composition , Secretary of Senate and Associate Provost, Dana Cox
    4. Center for Teaching Excellence Subcommittee: Report and Recommendations on Proctorio, Assistant Director for Academic Integrity Issues, Brenda Quaye, and Former CTE Senate Committee Chair, Lynette Hudiburgh
  3. Special Reports
    1. New Policy Updates, Office of Counsel, Robin Parker
      1. Flexible Work Arrangements
      2. Research Scientist Position
  4. Approval of University Senate Minutes
    1. August 30, 2021 University Senate Minutes
  5. Old Business
    1. No Items of Old Business
  6. Consent Calendar
    1. 9.13.2021 Curricular Items
    2. Fiscal Priorities Annual Report_2021
    3. 2021 (Attachment C/pg. 40)
  7. Provost Update - Chair of University Senate, Provost Jason Osborne
  8. Adjournment

The next meeting of University Senate is scheduled for September 27, 2021, 3:30 p.m., Remote Access