March 24, 2023

Joint Meeting of the General Faculty and Faculty Council

Friday, March 24, 2023
3:00 p.m.
111 Carroll Hall

Members of the General Faculty who were unable to attend the meeting in person had the option to register to attend remotely on Zoom.

The meeting was streamed live and the recording may be viewed at this link.

Agenda

3:00 p.m.  Welcome and Chair’s remarks
                      Chair of the Faculty Mimi Chapman

3:10 p.m.  Chancellor’s remarks
                     Chancellor Kevin Guskiewicz

3:25 p.m.  Provost’s remarks
                     Provost Christopher Clemens

3:35 p.m.  Introduction to 2023 Chair of the Faculty candidates
                      Prof. Thomas Kelley (Law)
                      Prof. Beth Moracco (Public Health)

3:45 p.m.  Presentation on faculty resources from the EOC and the Ombuds Office
                      Elizabeth Hall, Associate Vice Chancellor of Equal Opportunity and Compliance/Title IX
                      Dawn Osborne-Adams, University Ombuds

4:25 p.m.  Faculty Information Technology Advisory Committee resolution
                      Prof. Dan Anderson (English and Comparative Literature), committee chair

• • • Resolution 2023-3. On Endorsing Principles for Work-related Data [PDF]

4:35 p.m.  Annual Committee Reports (by title) [reports will be linked to each item below by 3/22]

• • • Buildings and Grounds Committee report [PDF], Prof. David Hartzell (Business), chair
    • University Committee on Copyright report [PDF], Prof. Amanda Reid (Journalism and Media), chair
    • Status of Women Committee report [PDF], Prof. David Pfennig (Biology), substitute co-chair
  • Carried over from February 2023 Faculty Council meeting:
    • Faculty Committee on Research report [PDF], Prof. J. Victor Garcia (Medicine), chair
    • Fixed-Term Faculty Committee report [PDF], Professors Louise Fleming and Tonya Van Deinse, co-chairs
    • Advisory Committee on Undergraduate Admissions report [PDF], Prof. Abigail Panter, chair

4:45 p.m.  CLOSED SESSION: Special Report from the Honorary Degrees and Special Awards Committee
                      Confidential Report [PDF] (for Faculty Council members only; Sakai log in required)
                      Prof. Amelia Drake (Medicine), chair

5:00 p.m.  Adjournment