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Faculty Senate Meeting Minutes, EXCO - May, 9, 2024

President’s Conference Room, 4:00 PM Madison Hall & Zoom

Senators Present/Zoom:  Alan Beckenstein, Aaron Bloomfield, Lisa Colosi Peterson, Jason Druzgal, Juliet Hatchett, Tish Jennings, Michael Kennedy, Bradley Kesser, Michelle Kisliuk, Jim Lambert, Carol Manning, Kay Neeley, Brian Pusser, Eric Ramirez Weaver, Sue Saliba, Patrik Sandas, Jeri Seidman, Brian Wright, Jim Savage

Ex-Officio & Guests Present/Zoom: Jim Ryan, Ian Baucom, JJ Davis, Chief Longo, Amanda Flora, Andy Block, Jennifer Greeson, Brie Gertler, Melissa Riley, Maite Brandt Pearce, Kennon Bonner, Margaret Noland

The Chair called the meeting to order at 4:00 PM.

Jim Ryan, Ian Baucom, JJ Davis, Chief Longo each made an opening statement then took questions from EXCO members. Additionally, Michael asked questions that were submitted online from both panelists and attendees

The Committee worked on building Friday’s full senate meeting agenda.

Approve April’s minutes, recognize senators whose terms are ending, give senators’ gifts.

Sixty minutes for Q&A with President Ryan, Provost Baucom, JJ Davis, Chief Longo

Provost Policy 004 will table this for next year

Eric made a motion to bring the DEI motion to the full senate, Michelle Kisliuk seconds; vote:  3 for, 9 against, 2 abstain; motion does not pass.

Jeri presented the resolution with several edits. Aaron seconded; vote:  10 for, 3 against, 2 abstain; motion passes.

Move that we take to document written by DEI