1. Call to Order and Consent Items
- Charlie Walcott, Acting Speaker
2. Announcements [10 min] [slides]
- Charles Van Loan (Dean of Faculty)
3. Proposed Policy 6.4 Procedures that Apply to Faculty [25 min] [slides]
- John Silicaino (Deputy Provost and Professor of Law)
- Madelyn Wessel (University Counsel)
- Laurie Johnston (Deputy Title IX Coordinator for Faculty and Staff)
4. Planned Review of Class Meeting Times and Related Issues [15 min] [slides ]
- Cassie Dembosky (University Registrar)
- Charles Van Loan (Dean of Faculty)
- David Delchamps (Chair, Educational Policy Committee )
5. Food Insecurity Issues on Campus [15 min] [ statistics, slides ]
- Anke Wessels (Dyson, Executive Director of Center for Transformative Action)
6. Student Physical Well Being [15 min] [slides ]
- Frank Rossi (Chair, Faculty Advisory Committee on Athletics and Physical Education)
7. Good and Welfare [2 min] [ slides]
- Alan Mathios and Steve Pope on the Community Foundation