3. State of the University

4. Question Period

5. Minutes of October 7, 2024 meeting (consent)

6. Proposal to Amend Faculty Policies & Procedures 6.57 Advisory Committee to the Office of the Dean of Students to Change the Committee Name to the Dean of Students Advisory Committee (Fac doc 3187) (consent)

Reports

7. Officer Education Committee Annual Report for 2021-2024 (Fac doc 3168)

8. Recreation and Wellbeing Advisory Board Annual Report for 2022-2024 (Fac doc 3169)

9. Immigration and International Issues Committee Annual Report for 2023-2024 (Fac doc 3188)

10. University Curriculum Committee Annual Report for 2023-2024 (Fac doc 3189)

Old Business

11. Proposal to Amend Minutes of May 6, 2024 meeting (vote)

12. Proposal to Amend Faculty Policies & Procedures 7.04 The Maximum Probation Period to Increase the Prior Service Equivalent Limit (Fac doc 3181) (vote)

New Business

13. Proposal to Amend Faculty Policies & Procedures 6.41 Committee on Honorary Degrees to Update Committee Functions and Procedures (Fac doc 3190) (first reading)

Faculty Senate Minutes 2024-11-04

3. State of the University

4. Question Period

5. Minutes of May 6, 2024 Meeting (consent)

6. Proposal to Amend Faculty Policies & Procedures 6.43 Kemper K. Knapp Bequest Committee to Delegate the Committee Chair Appointment to the Committee (Fac doc 3179) (consent)

8. Faculty Committees General Election Spring 2024 Results (Fac doc 3172)

9. University Committee and Faculty Senate Annual Report for 2023-2024 (Fac doc 3180)

Continued Business

10. Proposal to Amend Faculty Policies & Procedures 1.03 Academic Staff to Clarify Military Officer Ranks with University Faculty Status (Fac doc 3160) (vote)

11. Proposal to Amend Faculty Policies & Procedures 2.04 Selection and Terms of Senators, 2.07 Notice to the Faculty of Senate Meetings, 2.08 Agenda for Senate Meetings, and 2.12 Question Period to Clarify Deadlines (Fac doc 3161) (vote)

12. Proposal to Amend Faculty Policies & Procedures 6.04 Other Committees Concerned with Academic and Educational Activities to Clarify the Scope of Search and Screen Committees (Fac doc 3162) (vote)

13. Proposal to Amend Faculty Policies & Procedures 6.28 Campus Planning Committee, 6.32 Committee on Committees, 6.41 Committee on Honorary Degrees, 6.43 Kemper K. Knapp Bequest Committee, 6.44 Lectures Committee, 6.52 University Academic Planning Council, 6.59 University Research Council to Change the Faculty Seat Appointing Authorities (Fac doc 3163) (vote)