CCSU Faculty Senate

Agenda - May 2, 2022 - 3:05pm

CCSU FACULTY SENATE MEETING

Vance Academic Center Room 105

1. Minutes

a. Minutes of April 4, 2022

b. Minutes of April 18, 2022

2. Announcements:

a. AAUP (T. Burkholder)

b. SUOAF-AFSCME (J. Gamache/L. Bigelow)

c. SGA (N. Elsinger)

d. FAC to the Board of Regents (M. Jackson)

e. President of the Senate (F. Latour)

3. Elections

a. Election of Standing Committees of the Faculty elected by the Senate

4. Committee Reports (reports marked with an asterisk are informational reports intended for consent agenda only; if you would like a report to be discussed, please inform the President and Secretary by Monday, noon)

a. University Athletics Board (P. Resetarits)

b. Promotion and Tenure Committee (M. Jackson and C. King)

c. Academic Standards Committee (E. Leonidas)

d. University Planning and Budget Committee (A. Bray)

e. Curriculum Committee (N. Moore)

Proposal from FIRC about revised General Education Learning Outcomes for the Community Colleges (relevant for us in terms of TAP)

f. Graduate Studies Committee (L. Jacobson)

g. Task Force on College of Health and Rehabilitation Sciences (K. Bantley)

h. Committee on Equity, Justice, and Inclusion (K. Love)*

i. Information Technology Committee (K. Meyer)*

j. International Education Committee (L. Zidani-Eroglu)*

k. Online Learning Committee (P. Hapeman)*

l. Student Affairs Committee (J. Hansen)*

5. Unfinished Business

a. Constitution and Bylaws Committee

Current status and context for the items
b. Bylaws of the Committee on Academic Advising

Possible amendment: change "five representatives elected from within the Division of Undergraduate Advising" to "two representatives elected from within the Division of Undergraduate Advising and three administrative faculty at large"

c. Proposed Policy on Emeritus Status (R. Smith)

6. New Business

b. Approval of Spring and Summer 2022 candidates for graduation

7. Adjournment