Faculty Senate Meeting

Date

Monday, December 4, 2017 - 3:00pm to 5:00pm

Location

Old Main Silver and Sage Room

THE UNIVERSITY OF ARIZONA
FACULTY SENATE AGENDA
OLD MAIN SILVER AND SAGE ROOM
3:00-5:00 P.M.
Monday, December 4, 2017

 

 

  1. Call to order
  2. Approval of the minutes of November 6, 2017.  2 minutes.
  3. Report from the Faculty Officers. 5 minutes.
    Reports from APPC, RPC, and SAPC
  4. Report from GPSC – GPSC President, Jessica Baxter. 5 minutes
  5. Question and answer for ASUA, GPSC and APAC reports. 5 minutes.R
  6. Report from the Provost. 5 minutes.
  7. Report from the President. 10 minutes.
  8. Question and answer for President, Provost, and Chair. 10 minutes.
  9. Open Session: Statements at the podium on any topic, limited to two minutes.  Maximum number of speakers is four. No discussion is permitted, and no votes will be taken. 8 minutes or less.
  10. Action Item: Request for Authorization to Implement Undergraduate Minor in Sports Nutrition – Chair of the Undergraduate Council, Dennis Ray. 5 minutes.
  11. Action Item: BS in Pharmaceutical Sciences – Chair of the Undergraduate Council, Dennis Ray. 5 minutes.
  12. Action Item: Critical Languages Undergraduate Minor – Chair of the Undergraduate Council, Dennis Ray. 5 minutes.
  13. Action Item: Master's in Healthcare Management - Chair of the Graduate Council, Jim Field. 5 minutes.
  14. Information Item: Library Update – Dean of the Libraries, Shan Sutton. 15 minutes.
  15. Open Discussion: UA Strategic Planning Process. 40 minutes. After Senate ends at 5:00 p.m., there will be an opportunity for further discussion about the process over wine and cheese. Please plan to stay if at all possible.  
  16. Other business: 2 minutes.
  17. Adjournment.  

    Panopto Link to Hear Senate Meeting

Common Parliamentary Motion

Purpose

Wording Used

Debate Allowed?

Amendments Allowed?

Vote

Postpone or delay a motion

I move to postpone the motion to…

Yes

Yes

Majority

Kill a motion

I move that the motion be postponed indefinitely

Yes

No

Majority

Divide a motion

I move to divide the question

No

Yes

Majority

Modify wording of motion

I move to amend the motion by…

Yes

Yes

Majority

Refer something to committee

I move to refer the motion to….

Yes

Yes

Majority

Limit or extend debate on a topic

I move that debate be limited/extended to…

No

Yes

2/3

Close debate on a topic (forcing a vote)

I move the previous question

No

No

2/3

Request a secret ballot

I move to vote by ballot

No

No

Majority

Reconsider a vote

I move to reconsider the vote…

Yes

No

Majority

Bring new business before Senate

I move that…

Yes

Yes

Majority

Register a complaint

I rise to a question of privilege

No

No

None

Ask that the agenda be followed

I call for the orders of the day

No

No

None

Enforce rules

Point of order

No

No

None

By attending this Faculty Senate meeting, you consent during open session to the audio streaming of the proceedings through our Senate Panopto webcast. You may also be photographed, filmed, or otherwise recorded, which could also include further dissemination (e.g., through social media, the press, etc.). During executive session, no photography, filming, or recordings of any kind are allowed. The Senate Chair also reserves the right to require that individuals to refrain from these activities during open session if s/he determines them to be inappropriate or disruptive.