Faculty Senate Meeting

Date

Monday, March 12, 2018 - 3:00pm to 5:00pm

Location

Old Main Silver and Sage Room

1. Call to order

2. Approval of the minutes of February 5, 2018. 2 minutes.

3. Report from the Faculty Officers and Q & A. 10 minutes.

4. Report from the Provost and Q & A. 5 minutes.

5. Report from the President and Q & A. 10 minutes.

6. IT Update on NetID+ for Faculty, Staff and DCCs - Chief Information Officer, Lanita Collette. 5 minutes. 

7. Question and answer re APPC, RPC, SAPC, CSC, ASUA, GPSC and APAC reports. 5 minutes..

8. Strategic Plan Report - Co-chair of the Strategic Planning Committee, Elliott Cheu. 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 Items: Constitution and Bylaws Revisions, General Faculty Membership Guidelines, and Support Statement for Indigenous Peoples' Day - Secretary of the Faculty, Amy Fountain. 15 minutes.

11. Action Items: Astronomical Studies Minor, BSED in Deaf Studies, BSED in Rehabilitation Studies and Services, BA in Statistics and Data Science, BS in Statistics and Data Science - Chair of the Undergraduate Council, Dennis Ray. 15 minutes.

12. Action Item: MS in Business Analytics - Chair of the Graduate Council, Walt Klimecki. 5 minutes.

13. Open Discussion: UA Athletics - Faculty Athletic Representative, Ricardo Valerdi, Senior Associate Athletic Director, Erika Barnes, Associate Director of Athletics, Brent Blaylock, and Director of CATS Academics, John Mosbach. 40 minutes.
      FARA Brochure
      Athletics GPA Infographic
      CATS Academics Metrics
      ICAC Committee Roster

14. Other business: 2 minutes.

15. 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.