April 26, 2024
Meeting of the Faculty Council
Friday, April 26, 2024
3:00 p.m.
1001 Kerr Hall (Eshelman School of Pharmacy)
The meeting will be recorded and streamed live at this link.
Agenda
3:00 p.m. Chair’s welcome and remarks
Chair of the Faculty Beth Moracco
3:05 p.m. Remembrance of faculty colleagues
3:10 p.m. Recognition of former Chair of the Faculty Jane Brown
Professors Emeriti Ray Dooley (Dramatic Art) and Lynne Vernon-Feagans (Education)
3:15 p.m. Chancellor’s remarks
Interim Chancellor Lee Roberts
3:25 p.m. Provost’s remarks
Provost Chris Clemens
3:30 p.m. Q&A with Interim Chancellor Roberts and Provost Clemens
3:35 p.m. Educational Policy: Annual report and Resolution on University Approved Absences
Professor Lorraine Cramer (Microbiology and Immunology), EPC chair
4:10 p.m. Preliminary report of the ad hoc committee on faculty governance processes
Secretary of the Faculty Jill Moore
4:20 p.m. Office of Faculty Affairs updates
Vice Provost for Faculty Affairs Giselle Corbie
4:35 p.m. Committee Reports (by title)
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- Administrative Board of the Library [PDF], Chair Martin Johnson (English and Comparative Literature)
- Advisory Committee [PDF], Chair Keisha Gibson (Pediatric Nephrology)
- Committee on Community and Diversity [PDF], Chair Trevy McDonald (Journalism and Media)
- Faculty Assembly Delegation [PDF], Chair Jan Hannig (Statistics and Operations Research)
- Faculty Executive Committee [PDF], Chair Beth Moracco (Health Behavior)
- Scholarships, Awards, and Student Aid Committee [PDF], Acting Chair Evan Feldman (Music)
- Status of Women Committee [PDF], Co-Chairs Milada Vachudova (Political Science) and Brent Wissick (Music)
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Note: all forthcoming reports will be posted as soon as possible on 4/25.
4:45 p.m. CLOSED SESSION: Special Report [PDF] of the Committee on Honorary Degrees and Special Awards
Chair Lynn Blanchard (Health Behavior) [Accessible by Council members only; Sakai log-in required.]
5:00 p.m. Adjournment
