Monday, December 5, 2022

                                                                 AGENDA

                EFC Meeting, Dec. 5, 2022, 9:30 a.m.

                Meeting Room A, Conference Center

                Zoom URL: Ann Howard will provide.

  1. Roll Call
  2. Approval of Minutes of EFC Meeting, Nov. 7, 2022
  3. New Emeritus Faculty

Mary Trachsel     CLAS

John Nelson         CLAS

  1. Deceased Emeritus Faculty

William Kirk         CLAS      10/20/2022

Nicholas Rossi      CCOM   11/05, 2022

Rafiq Waziri          CCOM   10/12/2022

Helen Goldstein   CLAS      11/08/2022

Joan Cantor           CLAS      10/27/2022

Louis Hoffmann    CCOM    11/16/2022

Bill Field                  CPH        11/04/2022

  1. Moment of Silence
  2. Reports from EFC Committees
  1. Elections: Gilbert & Cole
  2. Program: Anderson & Westefeld
  3. Lecture Series: Gardinier, Gilbert & Scott-Conner
  4. Webpage: Lenth
  1. Reports from Liaisons to University Committees
  1. Campus Planning: Anderson
  2. Faculty Senate and Council: Gardinier & Rasmussen
  3. FRIC: Shirazi & Sorofman
  4. Hancher & Art Museum: Valde
  5. Libraries: Lenth & Cole
  6. Parking & Transportation: Odgaard & Scott-Conner
  7. President’s Committee on Athletics: Hines
  8. Recreational Services: Atchison
  9. Research Council: Berman
  10. Senior College: Mitros (Ex officio)
  11. UIRA: Cobb
  1. Old Business: Yet another idea for dealing with EFC recommendations re permissive conferral of emeritus status: How about amending our Bylaws to add a new section on permissive emeritus status in which we state the criteria we regularly apply in deciding on our recommendation?
  2. New Business: Further thoughts on Miriam’s 12/02/2022 email report on ITS Services for emeritus faculty?
  3. Adjourn