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Faculty Senate Agenda April 29, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

No abstract provided.

Faculty Senate Executive Committee Agenda April 15, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:30 Call to Order
• Approval of Minutes – March 18, 2024
• 3:35 University Business
• 3:55 Faculty Senate Business
• 4:00 Information
• Educational Policies Committee – April 4, 2024
• Student Nutrition Access Center
• 4:10 Reports
• Budget and Faculty Welfare Annual Report
• Calendar Committee Annual Report
• Committee on Committees Annual Report
• Recruitment & Retention Annual Report
• 4:30 Old Business
• 4:35 New Business
• Adjourn: 5:00 pm

Faculty Senate Excecutive Committee Minutes March 18, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns

• Approval of Minutes – February 20, 2024

• University Business - Elizabeth Cantwell, President

• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon

• Information

• Reports

• Old Business

• New Business

• Adjourn: 4:45 pm

Faculty Senate Minutes April 1, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

No abstract provided.

Faculty Senate Agenda April 1, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• Approval of Minutes – March 4, 2024
• 3:05 University Business
• 3:30 Faculty Senate Business
• 3:40 Information
• 4:00 Reports
• 4:05 Old Business
• 4:10 New Business
• Adjourn: 4:30 pm

Faculty Senate Executive Committee Minutes March 18, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• University Business - Elizabeth Cantwell, President
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information
• Reports
• Old Business
• New Business
• Adjourn: 4:45 pm

Faculty Senate Executive Committee Agenda March 18, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:30 Call to Order
• 3:35 University Business
• 3:55 Faculty Senate Business
• 4:10 Information
• Education Policies Committee
• Presidential Investiture
• Limited English Proficiency (LEP)
• 4:20 Reports
• 4:20 Old Business
• 4:25 New Business
• Administrator Evaluation Discussion
• Faculty Code 409 & 410
• Faculty Senate President Elect
• Adjourn: 5:00 pm

Faculty Senate Agenda March 4, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• 3:05 University Business
• 3:25 Faculty Senate Business .
• 3:35 Information
• 3:40 Reports
• 3:55 Old Business
• 4:05 New Business
• Adjourn: 4:30 pm

Faculty Senate Executive Committee Minutes February 20, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• University Business - Elizabeth Cantwell, President | Larry Smith, Provost
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information
• Reports
• Old Business
• New Business
• Adjourn: 5:00 pm

Faculty Senate Executive Committee Agenda February 20, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• Approval of Minutes - January 22, 2024
• University Business
• Faculty Senate Business
• Information
• Education Policies Committee - December 7, 2023 | January 4, 2024
• New Limited English Proficiency (LEP) Policy
• Reports
• Faculty Diversity, Development, & Equity Annual Report
• Parking and Transportation Committee Annual Report
• Sustainability Council Annual Report
• Old Business
• Update on IRB Ad Hoc Committee
• Update on Faculty Code 405
• New Business
• 
  Faculty Code 407 Redline - Clean | 408 Redline - Clean
• Adjourn: 5:00 pm

Faculty Senate Agenda February 5, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:45 Call to Order
• 3:50 University Business
• 4:05 Faculty Senate Business
• 4:10 Information
• 4:25 Reports
• 4:45 Old Business
• 4:50 New Business
• Adjourn: 5:00 pm

Faculty Senate Executive Committee Agenda January 22, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:30 Call to Order
• Approval of Minutes - December 11, 2023
• 3:35 University Business
• 3:50 Faculty Senate Business
• 4:00 Information
• Education Policies Committee
• Policy 200: Executive Summary
• Policy 382: Time and Attendance
• Policy 326
• 4:25 Reports
• Honorary Degrees and Awards
• Office of Research Annual Report
• PRPC Annual Report
• School of Graduate Studies Annual Report
• 4:45 Old Business
• 4:50 New Business
• Adjourn: 5:00 pm

Faculty Senate Executive Committee Minutes January 22, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• University Business - Elizabeth Cantwell, President | Larry Smith, Provost
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information
• Reports
• Old Business
• New Business
• Adjourn: 4:50 pm

Faculty Senate Agenda January 8, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• 3:05 University Business
• 3:20 Faculty Senate Business
• 3:30 Information

• 3:35 Reports

• 4:00 Old Business

• 4:05 New Business

• Adjourn: 4:30

Faculty Senate Committee Agenda January 8, 2024, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• Approval of Minutes - November 27, 2023
• 3:05 University Business
• 3:20 Faculty Senate Business
• Board of Education Meeting
• 3:30 Information
• Educational Policies Committee Report
• 3:35 Reports
• Council on Teacher Education Annual Report
• Faculty Evaluation Committee Annual Report
• Library Advisory Council Annual Report
• Scholarship Annual Report
• USUSA Annual Report
• 4:00 Old Business
• 4:05 New Business
• Adjourn: 4:30

Faculty Senate Executive Committee Minutes December 11, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• University Business - Elizabeth Cantwell, President | Larry Smith, Provost
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information
• Reports
• Old Business
• New Business
• Adjourn: 4:13 pm

Faculty Senate Executive Committee Agenda December 11, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:30 Call to Order
• 3:35 University Business
• 3:50 Faculty Senate Business
• Board of Education Meeting - John Ferguson
• 4:00 Information
• Education Policies Committee
• 4:00 Reports
• 4:25 Old Business
• 4:30 New Business
• Adjourn: 4:30 pm

Faculty Senate Agenda November 27, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• 3:05 University Business
• 3:20 Faculty Senate Business
• 3:35 Information
• Reports
• 3:40 Old Business
• 3:50 New Business
• Adjourn: 4:00 pm

Faculty Senate Executive Committee Minutes November 13, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes – October 16, 2023
• University Business - Elizabeth Cantwell, President | Larry Smith, Provost
• Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• Information Educational Policies Committee – November 2, 2023 - Paul Barr
• Reports
• Old Business Faculty Code 405 (3^rd reading) - John Ferguson
• New Business Faculty Code 406 – Tenure Eligible Appointments (1^st reading) - John Ferguson
• Adjourn: 4:23 pm

Faculty Senate Executive Committee Agenda November 13, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - 3:30 pm
• Approval of Minutes - October 16, 2023
• University Business
• Faculty Senate Business
• Information - Education Policies Committee
• Reports
• Old Business - Faculty Code 405
• New Business - Faculty Code 406 & USU Student Code Alcohol Amendment/Resolution
• Adjourn: 4:30 pm

Faculty Senate Committee Agenda October 30, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes - October 2, 2023
• University Business
• Faculty Senate Business
• Information - Education Policies Committee & Human Resources Policies
• Reports - Academic Freedom & Tenure Annual Report & Athletic Council Annual Report
• Old Business - Faculty Code 405
• New Business - Faculty Code 406 & Policy 104 Concerns
• Adjourn - 4:20 pm

Faculty Senate Executive Committee Minutes October 16, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• Approval of Minutes - September 18, 2023
• University Business
• Faculty Senate Business
• Information
• Reports
• Old Business
• New Business
• Adjourn: 5:25 pm

Faculty Senate Executive Committee Agenda October 16, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:30 Call to Order
• Approval of Minutes - September 18, 2023
• 3:35 University Business
• 3:50 Faculty Senate Business
• Promotion Processes
• 4:00 Information
• Education Policies Committee
• Human Resources Policy 313
• Human Resources Policy 350
• Human Resources Policy 398
• 4:15 Reports
• Academic Freedom & Tenure Annual Report
• Athletic Council Annual Report
• 4:25 Old Business
• Faculty Code 405
• 4:30 New Business
• Faculty Code 406
• Policy 104 Concerns
• Mandatory Employee Reporting
• Adjourn: 4:45 pm

Faculty Senate Committee Agenda October 2, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order. Maureen Hearns
• 3:05 University Business. Elizabeth Cantwell, President | Larry Smith, Provost
• 3:20 Faculty Senate Business. Maureen Hearns | John Ferguson | Grant Cardon
• 3:25 Information
• 3:40 Reports
• 3:50 Old Business
• 4:05 New Business
• Adjourn:

Faculty Senate Executive Committee Minutes September 18, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - Maureen Hearns
• Approval of Minutes - August 21, 2023
• University Business - President Cantwell and Provost Smith
• Faculty Senate Business
• Information - Educational Policies Committee, Academic Standards Subcommittee, and Human Resource Policies
• Reports - Educational Policies Committee Annual Report and Honors Program Annual Report
• Old Business - Update on Divestment Task Force and Greenhouse Waste Emissions
• New Business - Issue of Faculty Concern
• Adjourn 4:40 pm

Faculty Senate Executive Committee Agenda September 18, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:30 Call to Order
• Approval of Minutes - August 21, 2023
• 3:35 University Business
• 3:50 Faculty Senate Business .
• 4:00 Information
• Education Policies Committee
• Human Resources Policies - 351
• 4:20 Reports
• Educational Policies Committee Annual Report
• Honors Program Annual Report
• 4:30 Old Business
• Update on Divestment Task Force
• Greenhouse Waste Emissions
• 4:40 New Business
• Issue of Faculty Concern
• Adjourn:

Faculty Senate Agenda September 5, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - 3:00 pm
• Approval of Minutes - May 1, 2023
• University Business
• Faculty Senate Business
• Information - Faculty Senate Committee Assignments and Periodic College Reporting
• Reports
• Old Business - Committee on Committees Nomination and task Force Updates
• New Business - Faculty Code 405
• Adjourn: 4:30 pm

Faculty Senate Executive Committee Minutes - August 21, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• University Business - New president Elizabeth Cantwell still getting used to USU
• Faculty Senate Business
• Information - Committe assignments and Periodic College Reporting with faculty
• Reports - Empowering Teaching Excellence Annual Report
• Old Business - Committee on Committees Nomination and Task Force Updates
• New Business - Faculty Code changes
• Adjorn

Faculty Senate Executive Committee Minutes, April 17, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order - John Ferguson
• University Business - Noelle Cockett, President | Larry Smith, Provost
• Faculty Senate Presidency Business - John Ferguson | Boyd Edwards | Maureen Hearns
• Information Educational Policies Committee – April 6, 2023 (no actions | nothing to report) - Paul Barr
• Reports
• Old Business
• New Business
• Adjourn: 4:55 pm

Faculty Senate Executive Committee Agenda, August 21, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:30 Call to order - Maureen Hearns
• Approval of Minutes - April 17, 2023
• 3:35 University Business - Elizabeth Cantwell, President | Larry Smith, Provost
• 3:50 Faculty Senate Business - Maureen Hearns | John Ferguson | Grant Cardon
• 4:00 Information
• Faculty Senate Committee Assignments - Maureen Hearns
• Periodic College Reporting - Maureen Hearns
• 4:10 Reports
• Empowering Teaching Excellence Annual Report - Travis Thurston | Neal Legler
• 4:15 Old Business
• Committee on Committees Nomination - Maureen Hearns
• Task Force Updates (Divestment, IRD, Team Faculty) - Maureen Hearns
• 4:20 New Business
• Faculty Code 405 original | track changes | final (1 …