04.19.22 Senate Agenda

Establish a Quorum

Approval of minutes for the Senate meeting of March 15, 2022

Remarks and Announcements

• University Senate Chair: Todd Steury

  • Jay Gogue Leaving.   

• President: Jay Gogue

• Interim-Provost: Vini Nathan

Action Items

• Committee Nominations
  Presenter: Ralph Kingston, Chair of the Rules Committee

  • Nominees for Senate committees-new terms (pdf)

• Change in FHB related to composition of DEI committee
  Presenter: Ralph Kingston, Chair of Rules Committee; adding Libraries member to the DEI committee roster

  • Proposed change in DEI committee (pdf)

• Change to 2022-2023 Calendar to accommodate Juneteenth
  Presenter: Karen Battye, Chair of the Calendar Committee

  • proposed calendar 2022-23 (pdf)

Pending Action Items

• Research Data Policy
  Presenters: Linda Gibson-Young, Chair of the Faculty Research Committee; Ali Krzton, Faculty Research Committee

  • Proposed Research Data Policy v.3 (pdf)

  • Most recent proposed RDP v.4 (pdf)

Information Item

• Update on SACSCOC reaccreditation
  Presenter: Mark DeGoti, SACSCOC Liaison

  • SACSCOC presentation (pdf)

New Business

Todd Steury, Senate Chair

Adjournment

Todd Steury, Senate Chair