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1. Call to Order

• 1. Announcements and and Remarks by the Chair, Senate Executive Committee, Jennifer Green

2. Approval of University Senate Minutes

• 1. January 24, 2022, meeting of 2021-2022 University Senate – full minutes

3. Consent Calendar

   1. 02.07.2022 Curricular Items

   2. Graduate Council Meeting Minutes – 12.07.2021

   3. 2021 Fiscal Priorities Fall Report 

   4. Departmental Name Change Memo – Teacher Education

4. Special Report

   1. Benefits Committee Update – John Bowblis, Chair, Benefits Committee, Dawn Fahner, Associate VP for Human Resources, and Karen Wilson, Director of Benefits

5. New Business

   1. SR 22-xx Clinical Engineering, Master of Science in Clinical Engineering – Shashi Lalvani, Professor, Chemical, Paper and Biomedical Engineering and Lei Kerr, Professor, Chemical, Paper and Biomedical Engineering**

   2. SR 22-xx – Computer Science, Bachelor of Arts in Computer Science – Eric Bachmann, Chair and Professor, Computer Science and Software Engineering**

6. Old Business

   1. No Items of Old Business

7. Provost Update - Jason Osborne, Provost and Chair of University Senate

8. Adjournment

The next meeting of University Senate is scheduled for February 21, 2022, 3:30 p.m., via Zoom.

**The curriculum documents can be accessed: - click on ‘title’ and sort by ‘Clinical Engineering, Master of Science in Clinical Engineering' or 'Computer Science, Bachelor of Arts in Computer Science'