Motion passed

Emeritus Request: Forrest Dolgener

Calendar Item:

1610

Docket Number:

1492

First Name:

Francis

Last Name:

Degnin

E-mail:

degnin@uni.edu

Upload Petition Facts:

emeritusrequest_forrest.pdf

Upload Action to be Taken:

forrest_dolgener_emeritus_support_letter.pdf

Final Action Taken:

Emeritus Request Approved

Meeting Date:

Apr 25, 2022

Emeritus Request: Mary Donegan-Ritter

Calendar Item:

1609

Docket Number:

1491

First Name:

Francis

Last Name:

Degnin

E-mail:

degnin@uni.edu

Upload Petition Facts:

emeritusrequest_mary_d-r.pdf

Upload Action to be Taken:

doneganritter_emeritus.pdf

Final Action Taken:

Emeritus Request Approved

Meeting Date:

Apr 25, 2022

Emeritus Request: Deborah Gallagher

Calendar Item:

1608

Docket Number:

1490

First Name:

Francis

Last Name:

Degnin

E-mail:

degnin@uni.edu

Upload Petition Facts:

emeritusrequest_deb.pdf

Upload Supporting Information:

gallagher_emeritus_letter_4.3.22.pdf

Final Action Taken:

Emeritus Request Approved

Meeting Date:

Apr 25, 2022

Emeritus Request: Flavia Vernescu

Calendar Item:

1607

Docket Number:

1489

First Name:

Francis

Last Name:

Degnin

E-mail:

degnin@uni.edu

Upload Petition Facts:

emeritusrequest_flavia.pdf

Upload Supporting Information:

flavia_vernescu_emeritus_letter.pdf

Final Action Taken:

Emeritus Request Approved

Meeting Date:

Apr 25, 2022

Emeritus Request: Jerome Soneson

Calendar Item:

1601

Docket Number:

1479

First Name:

Francis

Last Name:

Degnin

E-mail:

degnin@uni.edu

Facts:

Emeritus Request.

Upload Petition Facts:

soneson_emeritus_letter_of_support.pdf

Final Action Taken:

Approved, pending a missing document.

Meeting Date:

Mar 28, 2022

Emeritus request for Margaret Berghammer

Calendar Item:

1600

Docket Number:

1478

First Name:

John

Last Name:

Burnight

E-mail:

john.burnight@uni.edu

Facts:

Margaret Berghammer (Theatre) is retiring and has requested emeritus status.

Upload Petition Facts:

emeritus_request_margaret_berghammer.pdf

Upload Supporting Information:

berghammer_-_emeritus_request_support.pdf

Final Action Taken:

Approved

Meeting Date:

Mar 28, 2022

Emeritus Request James Jurgenson

Calendar Item:

1599

Docket Number:

1477

First Name:

Francis

Last Name:

Degnin

E-mail:

degnin@uni.edu

Facts:

Emeritus Request

Upload Petition Facts:

jurgenson_emeritus_letter_of_support.pdf

Final Action Taken:

Approved, pending a missing document.

Meeting Date:

Mar 28, 2022

Proposed bylaws revision for new Senator delegation framework

Calendar Item:

1603

Docket Number:

1481

First Name:

James

Last Name:

Mattingly

E-mail:

jim.mattingly@uni.edu

Facts:

The Faculty Senate Governance Committee proposes the attached bylaws revisions to accommodate a new framework for delegating members to the University Faculty Senate. It provides an opportunity for the voting faculty of each academic department to provide a senate delegate, at their discretion. The Senate Nominating Committee will facilitate communication with Department Heads each spring, during faculty elections.

This will not take effect until the Fall of 2023

The Senate Leadership Committee approved docketing with the request that the committee discuss and prepare an amendment next year to include some at large positions.

Upload Petition Facts:

proposed_changes_to_bylaws_redlined.pdf

proposed_changes_to_bylaws_clean.pdf

Action:

Therefore, be it resolved that the University Faculty Senate approves the proposed changes to the Senate Bylaws.

Final Action Taken:

Approved. Suggestions to committee for further changes in the Fall.

Meeting Date:

Mar 28, 2022

Faculty Senate Handbook

Calendar Item:

1602

Docket Number:

1480

First Name:

James

Last Name:

Mattingly

E-mail:

jim.mattingly@uni.edu

Facts:

The Senate Governance Committee proposes adoption of the attached Faculty Senate Handbook for the 2022-23 academic year.

Question: Should the name be changed to "University Faculty Senate Handbook" (Since there are also College Senates.)

Upload Petition Facts:

uni_faculty_senate_handbook_2022-23.pdf

Action:

Therefore, be it resolved that the University Faculty Senate approves adoption of the 2022-23 Faculty Senate Handbook.

Final Action Taken:

Approved with Amendment. Suggestions to committee for further changes in the Fall.

Meeting Date:

Mar 28, 2022

Emeritus Request for William Koch

Calendar Item:

1598

Docket Number:

1476

First Name:

Francis

Last Name:

Degnin

E-mail:

degnin@uni.edu

Facts:

Bill Koch has served the University for 23 years.

Upload Petition Facts:

koch_emeritus_letter.pdf

Final Action Taken:

Approved, pending a missing document.

Meeting Date:

Mar 28, 2022

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Emeritus Request: Forrest Dolgener

Emeritus Request: Mary Donegan-Ritter

Emeritus Request: Deborah Gallagher

Emeritus Request: Flavia Vernescu

Emeritus Request: Jerome Soneson

Emeritus request for Margaret Berghammer

Emeritus Request James Jurgenson

Proposed bylaws revision for new Senator delegation framework

Faculty Senate Handbook

Emeritus Request for William Koch

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