January 28 Senate Agenda

Establish a Quorum

Approval of the Senate Meeting Minutes from November 12th, 2024.

Remarks and Announcements

• University Senate Chair: Lori Eckhardt

• President: Christopher B. Roberts

• Provost: Vini Nathan

Action Items

• Voting on Motion made by Senator Stern
  Presenter: Liliana Stern

  • Per the direction of President Roberts, the Senate asks the Board of Trustees or their designee to come to the next Senate meeting to explain why the President and the people he supervises earned higher salary raises than the faculty in this fiscal year.

• Voting on the nominees to Senate Committees
  Presenter: Jaena Alabi, Secretary

  • Rules Committee Nominations (pdf)

• Administrator Evaluation Committee Report
  Presenter: Michael Pendowski, Chair

  • Administrator Evaluation Committee Report (pdf)

• Academic Standards Committee Report
  Presenter: Jaena Alabi on behalf of Damion McIntosh, Chair

  • Academic Standards Committee Report (pdf)

Information Items

• Cybersecurity Update
  Presenter: Jim O'Connor

  • Cybersecurity Update (pdf)

• Ombuds Program Update

  Presenter: Dona Yarbrough

  • Ombuds Program Update Presentation (pdf)

  • Ombuds Grad Student Flyer Example (png)

  • Ombuds Undergrad Student Flyer Example (png)

New Business

Lori Eckhardt, Senate Chair

Adjournment

Lori Eckhardt, Senate Chair