Digital Commons Network^™

Faculty Senate Agenda November 2, 2026, 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 Report
• Library Advisory Council Annual Report
• Athletic Council Annual Report
• 3:50 Information
• EPC Report - October 1, 2026
• 4:05 Additional Business
• Adjourn: 4:30 pm

Faculty Senate Executive Committee October 19, 2026, 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 Report
• Library Advisory Council Annual Report
• Academic Freedom and Tenure Committee Annual Report
• Athletic Council Annual Report
• 4:00 Information
• EPC Report
• 4:15 Additional Business
• Adjourn: 4:30 pm

Faculty Senate Executive Committee Agenda February 17, 2026, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• Approval of Minutes January 20, 2026
• 3:05 Provost Search
• 3:20 University Business
• 3:35 Faculty Senate Business
• 3:50 Report
• Faculty Development and Educational Leadership
• Parking and Transportation
• 4:00 Information
• EPC Report - February 5, 2026
• 4:10 Old Business
• 4:15 New Business
• Special Faculty Forum
• Adjourn: 4:30 pm

Faculty Senate Agenda March 3, 2025, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• Approval of Minutes - February 3rd minutes
• 3:05 University Business
• 3:20 Faculty Senate Business
• 3:35 Information
• EPC Report - February 3, 2025
• Emergency/Risk Survey
• 3:45 Report
• School of Graduate Studies
• Professional Responsibilities (PRPC)
• Parking and Transportation
• 4:00 New Business
• 4:05 Old Business
• Adjourn: 4:30

Faculty Senate Executive Committee Agenda February 18, 2025, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• 3:00 Call to Order
• Approval of Minutes
• 3:05 University Business
• 3:20 Faculty Senate Business
• 3:35 Information
• EPC Report
• Emergency/Risk Survey
• 3:40 Report
• Professional Responsibilities and Procedures Committee
• School of Graduate Studies
• Parking Committee
• Old Business
• New Business
• Adjourn 4:30

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 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 Agenda, January 9, 2023, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Call to Order
• Approval of Minutes - November 28, 2022
• University Business
• Information
• Educational Policies Committee - December 1, 2022
• Reports
• Council on Teacher Education Annual Report
• Scholarship Advisory Board Annual Report
• USUSA Annual Report
• Old Business
• Athletic Spending
• New Business
• Divestment Proposal

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 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, 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 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 Executive Committee Agenda, November 15, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Approval of Minutes – October 18, 2021
• University Business
• Education Policies Committee
• Academic Freedom and Tenure Annual Report
• Libraries Advisory Council Annual Report
• Faculty Evaluation Committee Annual Report
• USUSA Annual Report
• Old Business
• Code 401 Track Changes | Clean 1st Reading
• Code 402 Track Changes | Clean 1st Reading

Faculty Senate Executive Committee Agenda, October 18, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Approval of Minutes - September 20, 2021
• University Business
• Educational Policies Committee
• Athletic Council Annual Report
• Honors Program Annual Report
• Academic Freedom and Tenure Annual Report
• Libraries Advisory Council Annual Report
• PRPC Report
• What kind of format for Faculty Senate meetings (in-person/Zoom)

Faculty Senate Executive Committee Minutes, October 18, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Approval of Minutes – September 20, 2021
• University Business
• Educational Policies Committee
• Athletic Council Annual Report
• Honors Program Annual Report
• PRPC Report
• What kind of format for Faculty Senate meetings (in-person/Zoom)
• Vote on 401 and 402 code updates

Faculty Senate Executive Committee Agenda, September 20, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Approval of Minutes – August 23, 2021
• University Business
• Education Policies Committee – September 2, 2021
• Educational Policies Committee Annual Report

Faculty Senate Executive Committee Minutes, September 20, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Approval of minutes - August 23, 2021
• University Business
• Education Policies Committee
• Telework Policy Draft | Summary of Changes
• Educational Policies Committee Annual Report
• Old Business
• New Business

Faculty Senate Agenda, March 1, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report – February 4, 2021
• HR Policy 311: Setting Expectations and Managing Performance
• HR Policy 321: Respectful Workplace
• Research Data Management Librarian
• Parking Committee Annual Report
• Sustainability Council Annual Report
• Faculty Concerns Regarding New Faculty Startup Funding Rules

Faculty Senate Executive Committee Agenda, February 16, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report
• HR Policy 311
• HR Policy 321
• Parking Committee Annual Report
• Sustainability Council Annual Report
• Faculty Promotion and Tenure Survey
• Faculty Concerns Regarding New Faculty Startup Funding Rules

Faculty Senate Agenda, January 11, 2021, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report – December 3, 2020
• HR 385 Code Change (redline-summary-final)
• Council on Teacher Education Annual Report
• Scholarship Advisory Board Annual Report
• Ombudsperson Report
• USU Promotion and Tenure Process Survey
• USU Response to Dixie State University Resolution

Faculty Senate Executive Committee Agenda, December 14, 2020, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC monthly report
• HR 385 Code Change
• Council on Teacher Education Annual Report
• Scholarship Advisory Board Annual Report
• USUSA Annual Report
• 404.3.6 Code
• Ombudsperson Report
• USU Promotion and Tenure Process Survey
• Dixie State Resolution

Faculty Senate Executive Committee Agenda, November 18, 2019, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Monthly Report - November 7, 2019
• Faculty Forum Debrief
• Recommendations of the Greenhouse Gas Reduction Committee
• Human Resource Policy Changes for 348, 349, 357, 363
• Sexual Harassment Investigation Procedures
• USUSA Annual Report
• 401.5 Faculty with Special Appointments (2nd reading)

Faculty Senate Executive Committee Minutes, November 18, 2019, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Faculty Forum Debrief - Patrick Belmont
• Recommendations of the Greenhouse Gas Reduction Committee - Patrick Belmont
• Human Resource Policy Changes for 348, 349, 357 and 363 - Doug Bullock
• Sexual Harassment Investigation Current and Proposed Procedures - Alison Adams-Perlac
• USUSA Annual Report - Sami Ahmed
• 401.5 Faculty with Special Appointments (2nd reading) - David Farrelly
• Faculty Diversity, Development and Equity Committee Update - Pamela Martin | Alison Adams
• Policy 386 Criminal Background Checks - Dwight Davis | Doug Bullock
• Student Representation on Search Committees
• Library Advisory Council Annual Report - Nicholas Roberts
• Athletic Council Annual Report - Edward Heath
• Academic …

Faculty Senate Agenda, October 2, 2017, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC September and Annual Report
• Honors Program Annual Report
• Parking Committee Annual Report
• Libraries Advisory Council Annual Report

Faculty Senate Executive Committee Agenda, September 18, 2017, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• EPC Annual Report
• Honors Program Report
• Parking Committee Annual Report
• Libraries Advisory Council Annual Report
  
  
  

Faculty Senate Agenda, October 3, 2011, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Educational Policies Committee Annual Report - Larry Smith
• Honors Program Report - Christie Fox
• Library Advisory Council Report - Jeff Smitten
• Parking Committee Report - James Nye
• EPC Items
• PRPC Section 405.7.2, 405.8.3, 405.11.4 and Section 403.3.2 dealing with the administrative title of the combined office of the Vice President for Research and the Dean of the School of Graduate Studies (First Reading) - Terry Peak
• Communication between Faculty Senate and the Faculty

Faculty Senate Executive Committee Agenda, September 19, 2011, Utah State University

Faculty Senate & Faculty Senate Executive Committee

• Educational Policies Committee Annual Report - Larry Smith
• Honors Program Report - Christie Fox
• Library Advisory Council Report - Joe Tainter
• Parking Committee Report - James Nye
• Ad Hoc Committee on Post-Tenure Review - Glenn McEvoy
• EPC Items
• PRPC Vacancies and New VP
• Communication between Faculty Senate and the Faculty