Tag Archives: faculty metrics

Senate Meeting Agenda – May 8, 2019

DRAFT

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

All times are estimates.

3:00 P.M.   Call to order

  • Introductory Remarks; Senate President Bill Harbaugh

3:10 PM   Approval of Minutes

3:11 PM     Business / Reports:

  • Update: Knight Campus and Bioengineering program; Patrick Phillips (Biology, Advisor to the President)
  • Report: Data Science Initiative; Bill Cresko (Biology, Office of the Provost)
  • Discuss: US18/19-18: Enhancing Engagement in Academic Governance; Elizabeth Skowron (Psychology, Senate VP)
  • Discuss: US18/19-20: Policy on Hiring and Promotion of Academic Administrators; Bill Harbaugh (Economics, Senate President)
  • Discuss: US18/19-19: Core Ed Distribution Requirements; Chris Sinclair (Mathematics)
  • Senate VP Elections: solicitation of self-nominees, election process, compensation; Bill Harbaugh (Economics, Senate President)
  • Report on Research Metrics and Faculty Tracking Software; Scott Pratt (Executive Vice Provost) and Ellen Herman (History, Office of the Provost)
  • Legislative Update; Melanie Muenzer (Assoc VP Vice Provost of Academic Initiatives)

4:35 PM   Open Discussion
4:36 PM   Other Reports
4:37 PM   Notice(s) of Motion
4:40 PM   Other Business

  • Executive Session: Honorary Degrees

5:00 PM   Adjourn to Faculty Club, all invited!