Monday, March 4, 2024, 3:30 p.m.
272 Bascom Hall
A G E N D A
All agenda documents
1. Memorial Resolution for Professor Emerita Bernice Durand (Fac doc 3144)
2. Announcements/Information Items
3. State of Diversity
4. Budget Approach Update
5. Question Period
Consent Agenda
6. Minutes of February 5, 2024 Meeting (consent)
Reports
7. Ombuds Office Annual Report for 2022-2023 (Fac doc 3145)
8. Retirement Issues Annual Report for 2022-2023 (Fac doc 3146)
9. Kemper K. Knapp Bequest Committee Annual Report for 2023-2024 (Fac doc 3147)
10. Committee on Disability Access and Inclusion Annual Report for 2023-2024 (Fac doc 3148)
Old Business
11. Academic Calendar for 2028-2029 (Fac doc 3143) (vote) — Coversheet
New Business
12. Proposal to Amend Faculty Policies & Procedures 1.02 University Faculty to Clarify the Instructor Rank (Fac doc 3149) (first reading) — Coversheet
Faculty Senate meetings are held on the first Monday of the following months, from 3:30pm-5:30pm, in 272 Bascom Hall: October, November, December, February, March, April, and May.