1. President’s Report
Dr. Michael Bruening, Faculty Senate President

2. Chancellor Search Update
Airport interviews conducted in December
Three finalists selected: campus interviews taking place
Remains a closed search
Candidates meeting with selected constituent groups, including faculty
President Choi expects to announce the next chancellor by late February

3. Intercampus Faculty Council (IFC)
Last IFC meeting, January 11 (snow storm day)
Basically: more information later
Department chair CRR changes
Still being drafted
When available, will circulate to all faculty for feedback
President Choi plans to present to April BOC meeting (here)

4. IFC Changes to BOC meetings From 2 days to 1
Most subcommittee discussion to be done by phone ahead of time
Faculty Senate breakfast will now be lunch with faculty and students

5. Policy Committee Update
Watch for announcements of open forums/online feedback on the following:
Dual Career Partner Assistance Program
Animals on Campus
Post-Forum Policy in Development:
Use of Cameras to Monitor Facilities and/or Activities
Desire for forums/online feedback on final version?

6. Policy Committee Update
Revised OSP Policy on Principal Investigator Eligibility
Comments?