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2023-2024 UNIVERSITY SENATE

Monday, January 29, 2024, 3:30 p.m.

Room 111, Harrison Hall

AGENDA

 

1. Call to Order and Announcements and Remarks – 
   1. Tracy Haynes, Chair of University Senate Executive Committee
2. Approval of University Senate Minutes 
   1. University Senate Full Meeting Minutes_12.04.2023 
3. Consent Calendar
   1. Graduate Council Minutes_12.05.2023 
4. Old Business
   1. SR 24-xx Graduate Assistantship Policy Proposal, Amity Noltemeyer, Associate Dean of the Graduate School Discussion and Anticipated Vote on January 29, 2024
   2. SR 24-xx EDP-Counselor Education- Master of Education, Jenna Alvarez, Associate Clinical Professor of Educational Psychology Discussion and Anticipated Vote on January 29, 2024
5. Special Reports
   1. Brooke Flinders: Introduction to her role as Associate Provost for Faculty Affairs
   2. Summary of Senate Retreat Focus Group Input: Mark Krafft, Partner for Bain and Company
6. Provost Update
   
7. Adjournment

1.