Agenda - September 13, 2021 - 3:05pm
CCSU FACULTY SENATE MEETING
- Conducted electronically via WebEx. Meeting Information to be posted by Monday.
- Meeting link: https://ccsu.webex.com/ccsu/j.php?MTID=ma2b816b533fd9e924ffffd06d79105a2
- Meeting number (access code): 2622 213 8683
- Password: pfMvys3Jr43
1. Minutes (links will be added when the minutes are ready)
2. Introduction of Senators
3. Announcements:
a. AAUP (T. Burkholder)
b. SUOAF-AFSCME (J. Gamache)
c. SGA (N. Elsinger)
d. FAC to the Board of Regents (D. Blitz)
e. President of the Senate (F. Latour)
4. Elections
a. Elections Committee**
5. 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 Elect and Secretary Elect by Monday, noon)
a. Academic Assessment Committee* (J. Mulrooney)
b. Community Engagement Committee (C. Crespi, C. Thomas)
c. Council of Academic Chairpersons (S. Maurer)
d. Information Technology Committee (S. Barnett)
e. Library Committee (H. Hughes & J. Snyder)
f. Online Learning Committee (S. Stookey)
g. Student Affairs Committee* (J. Sikorski)
h. University Athletics Board (P. Resetarits)
i. University Planning and Budget Committee (J. Melnyk) (to be presented September 27, 2021)
6. New Business
b. Approval of Faculty Senate Steering Committee
c. Addition of one member to Information Technology Committee
d. Morale boosting initiative (J. Bishop)
7. President's Report (F. Latour)
8. Adjournment
**Senate By-laws: 2.1.1 The first order of business of each initial fall meeting of the Faculty Senate shall be the election of the members of the Elections Committee… 2.6.2 The Elections Committee shall consist of six Senators elected annually from different areas of the University.