Faculty Senate Agenda – January 23, 2018
· Call Meeting to Order
- Approval of December 5 2017 Minutes
- Katrina Caldwell –Vice Chancellor for Diversity and Community Engagement
- Caldwell will discuss her work since arriving on campus as our first VC for Diversity & Community Engagement and provide insight into her plans for the future.
· Sarah Bartlett Wilson – Chair of Non Tenure Track Representation Task Force
- Wilson will present a proposed modification of the UM Faculty Senate Bylaws & Constitution that would permit non-tenure-track faculty participation.
· Committee Reports
- Academic Instructional Affairs
- Academic Conduct
- Finance & Benefits
- Development & Planning
- Governance
- Research & Creative Achievement
- University Services
· Old Business
- New Business
- New policy governing review of promotion documents of NTT faculty
- Review of proposed new:
- Statement of Practice: Faculty Workload Flexibility and Modified Work Assignments.
- Policy: