Digital Commons Network^™

Faculty Senate Executive Committee Agenda, December 12, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order: Approval of Minutes- Nov 14, 2022
• University Business
• Information: Educational Policies Committee
• Reports: Council on Teacher Education; Scholarship Advisory Board
• Old Business: Athletic Spending
• New Business: Divestment Proposal
• Adjourn

Faculty Senate Executive Committee Meeting, Agenda, November 14, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
  Approval of Minutes – October 17, 2022
• University Business
• Information
  Educational Policies Committee – November 3, 2022
• Reports
  Faculty Evaluation Committee Annual Report
  USUSA Annual Report
  Honors Annual Report
• Old Business
• New Business
  Office of Equity Additional Training
  Code 404 Faculty Appointments Track Changes | Final Clean

Faculty Senate Meeting, Agenda, October 31, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• Approval of Minutes - October 3 2022
• University Business
• Information
• USU Strategic Plan
• Educational Policies Committee - October 6, 2022
• Reports
• Academic Freedom and Tenure Committee Annual Report
• Athletic Council Annual Report
• Libraries Advisory Council Annual Report
• Old Business
• New Business
• Adjourn

Faculty Senate Executive Committee, Minutes, October 17, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - John Ferguson
• Approval of Minutes - September 19, 2022
• University of Business - Robert Wagner, Executive Vice President
• Information
• Reports
• Old Business
• New Business
• Adjourn: 4:43pm

Faculty Senate Executive Committee Meeting, Agenda, October 17, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

AGENDA

3:30 Call to Order John Ferguson

Approval of Minutes – September 19, 2022

3:35 University Business Noelle Cockett, President | Larry Smith, Provost

3:50 Information

1. USU Strategic Plan . Noelle Cockett | Larry Smith | Robert Wagner
2. Educational Policies Committee – October 6, 2022 . Paul Barr

4:10 Reports

1. Academic Freedom and Tenure Committee Annual Report . Doug Ramsey
2. Athletic Council Annual Report . Ed Heath
3. Libraries Advisory Council Annual Report . Heloisa Rutigliano

4:25 Old Business

4:30 New Business

Adjourn:

Faculty Senate Agenda, October 3, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• University Business
• Information
• Educational Policies Committee - September 1, 2022
• Reports
• Educational Policies Committee Annual Report
• Empower Teaching Excellence Annual Report
• Old Business
• Code 401 Track Changes | Clean Version
• New Business
• Brief Overview of Senate Responsibilities | Orientation
• Adjourn: 4:30

Faculty Senate Executive Committee, Minutes, September 19, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Individual Faculty Meetings
• Student Enrollment
• Educational Policies Committee Annual Report
• Empower Teaching Excellence Annual Report

Faculty Senate Executive Committee, Agenda, September 19, 2022, Utah State University - Continuing Education

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - John Ferguson
• Approval of Minutes
• University Business - Noelle Cockett, President | Larry Smith, Provost
• Information
  • Educational Policies Committee - September 1, 2022
• Reports
  • Educational Policies Committee Annual Report
  • Empowering Teach Excellence Annual Report
• Old Business
• New Business
• Adjourn: 4:30 pm

Faculty Senate Executive Committee, Minutes, August 22, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Minutes

Call to Order - John Ferguson

Approval of Minutes - April 11, 2022

General Remarks for 2022-2023 AY - Senators Responsibilities - John Ferguson

University Business - Noelle Cockett, President | Larry Smith, Provost

Information

• HR Policy Changes - Doug Bullock

Reports

• Empowering Teaching Excellence (ETE) Annual Report - Neal Legler | Shelly Arnold

Old Business

• N/A

New Business

• 403:1-2 Academic Freedom | 403.3 Standards of Conduct Track Changes | Final (first reading) - Scott Hunsaker

Adjourn: 4:48pm

Faculty Senate Agenda, April 25, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Agenda

• Call to Order- Boyd Edwards, Approval of Minutes, March 28, 2022
• University Business- Noelle Cockett, President | Frank Galey, Provost
• Information- Paul Barr, Education Policies, April 7, 2022
• Reports

Budget and Faculty Welfare Annual Report-Jan Thornton

Committee on Committees Annual Report-Crissa Levin

Calendar Committee Annual Report -Renee Galliher

Recruitment and Retention Annual Report-Heidi

Kesler/Katie Jo North

• Old Business
• New Business

Faculty Code 403 Current | Changes | Final Clean-Scott Hunsaker

Faculty Senate President Elect- Boyd Edwards

Faculty Senate Executive Committee Membership-Boyd Edwards

(College of Engineering – USU Eastern) Format for 2022-2023 Faculty Senate Meetings-John Ferguson

May …

Faculty Senate Agenda, March 28, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Agenda

• Call to Order- Boyd Edwards, Approval of Minutes February 28, 2022
• University Business- Noelle Cockett, President | Frank Galey, Provost
• Information- Paul Barr, Educational Policies Committee, March 3, 2022
• Reports-

Honorary Degrees and Awards Annual Report- Noelle Cockett

Professional Responsibilities and Procedures Annual Report- Scott Hunsaker

• Old Business
• New Business- Faculty Senate Calendar 2022-2023- Boyd Edwards

Faculty Senate Executive Committee Agenda, March 14, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Agenda

• Call to Order- Boyd Edwards, Approval of Minutes February 14, 2022
• University Business- Noelle Cockett, President | Frank Galey, Provost
• Information- Paul Barr, Education Policies Committee March 3, 2022
• Reports

Honorary Degrees and Awards Annual Report- Noelle Cockett

Professional Responsibilities and Procedures Annual Report- Scott Hunsaker

• Old Business
• New Business-

Faculty Senate Calendar 2022-2023- Boyd Edwards

DivestUSU- Doug Ramsey | Cristina Chirvasa

Faculty Senate Agenda, February 28, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Agenda

• Call to Order- Boyd Edwards
• Approval of Minutes – January 31, 2022
• University Business- Noelle Cockett, President | Frank Galey, Provost
• Information
• Educational Policies Committee – February 3, 2022- Paul Barr
• USU Internal Audit Services- Jodi Bailey
• Reports
• Parking and Transportation Committee Annual Report- Tracy Hulse
• Sustainability Council Annual Report- Alexi Lamm
• Old Business
• Faculty Code 402 Track Changes | Final Version (second reading)- Scott Hunsaker
• New Business
• Faculty Code 401 Track Changes | Final Version (first reading)- Scott Hunsaker
• Faculty Senate President Elect Process and Nominee Submissions- Boyd Edwards

Faculty Senate Executive Committee Agenda, February 14, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Agenda

• Call to Order- Boyd Edwards
• Approval of Minutes – January 18, 2022
• University Business- Noelle Cockett, President | Frank Galey, Provost
• Information
• Education Policies Committee – February 3, 2022- Paul Barr
• USU Internal Audit Services- Jodi Bailey
• Micromobility Policy- Dwight Davis
• Reports
• Parking and Transportation Committee Annual Report- Tracy Hulse
• Sustainability Council Annual Report- Alexi Lamm
• Old Business
• Faculty Code 402 Track Changes | Final Version (second reading)- Scott Hunsaker
• New Business
• Faculty Code 401 Track Changes | Final Version (first reading)- Scott Hunsaker
• Faculty Senate President Elect Process and Nominee Submissions- Boyd Edwards

Faculty Senate Minutes, January 31, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Agenda

• Call to Order - Boyd Edwards
• Approval of Minutes – January 10, 2022
  
• University Business - Noelle Cockett, President | Frank Galey, Provost
• Information
• Education Policies Committee – January 6, 2022 - Paul Barr
• Spring 2022 Training Opportunities for Faculty - Tanisha Barker
• Reports
• Office of Research Annual Report - Lisa Berreau
• School of Graduate Studies Annual Report - Richard Cutler
• Old Business
• New Business

Faculty Senate Agenda, January 31, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

Agenda

• Call to Order - Boyd Edwards
• University Business - Frank Galey, Provost
• Information Education
• Policies Committee – December 2, 2021 - Paul Barr
• General Education Subcommittee
• Academic Standards Subcommittee
• Curriculum Subcommittee
• IChange Aspire Efforts - Claudia Radel
• Reports
• Council on Teacher Education Annual Report | One Pager - Kimberly Lott
• Scholarship Advisory Board Annual Report - Craig Whyte

Faculty Senate Executive Committee Agenda, January 18, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order- Body Edwards Approval of Minutes – December 13, 2021
• University Business- Noelle Cockett, President | Frank Galey, Provost
• Information
• Education Policies Committee – January 6, 2022 Paul Barr
• Spring 2022 Training Opportunities for Faculty Tanisha Barker
• Reports
• Reports Office of Research Annual Report Lisa Berreau
• School of Graduate Studies Annual Report Richard Cutler
• Old Business
• New Business
• Code 401 Track Changes | Clean 1st Reading Scott Hunsaker

Faculty Senate Agenda, January 10, 2022, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Approval of Minutes – November 29, 2021
• University Business
• Education Policies Committee
• Change Aspire Efforts
• Council on Teacher Education Annual Report
• Scholarship Advisory Board Annual Report
• Old Business
• New Business