11:30 am  Faculty Meeting Begins

Welcome. Land acknowledgment   

REVIEW (10 min, individual):

• October 6, 2023 Faculty Meeting Minutes
• October 27, 2023 Faculty Meeting Minutes
• Course inventory revision: IMT 542: Information Structures Using XML

• Online votes for Graduate Faculty appointment 

  Revised statement on Generative Artificial Intelligence

DECIDE (1 min collective): 

• Approve October 6 Meeting Minutes
• Approve October 27 Meeting Minutes

DECIDE (5 min, collective): 

• Consent agenda:  Course inventory revision: IMT 542: Information Structures Using XML

DISCUSS & DECIDE:  

• EFC Chair Term Length 
• EFC Composition of Members
• EFC / FAC Advising on Merit 

Discuss:

• EG Merit Document

12:30 pm END of Faculty Meeting