Faculty Senate Meeting

Date

Monday, February 5, 2018 - 3:00pm to 5:00pm

Location

Old Main Silver and Sage Room
  1. Call to order
  2. Report from the President and Q & A. 10 minutes.
  3. Action Item: UA Intellectual Property Policy - Vice Chair of the Faculty, Michael Brewer, and Associate General Counsel, Anne Stratman. 15 minutes.
  4. Approval of the minutes of January 22, 2018.  2 minutes.
  5. Report from the Faculty Officers and Q & A. 5 minutes.
  6. Report from the Provost.
  7. Question and answer re APPC, RPC, SAPC and Strategic Plan Reports. 10 minutes. 
  8. Question and answer for ASUA, GPSC and APAC reports. 5 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: GIDP in Applied Ethnomusicology and Intercultural Arts Research, Ph.D.  - Chair of the Graduate Council, Walt Klimecki. 10 minutes.
  11. Information Item: Proposal to Revise the University's Policy on Instructional Materials - Chair of the Student Affairs Policy Committee, Jeff Stone. 15 minutes.  
  12. Other business: 2 minutes.
  13. Executive Session - Honorary Degrees. Chair of the Honorary Degree Committee, Amy Fountain. 30 minutes.
  14. 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.