Faculty Senate Meeting

Date

Monday, April 2, 2018 - 3:00pm to 5:00pm

Location

Old Main Silver and Sage Room

1. Call to order

2. Approval of the minutes of March 12, 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. Question and answer re Strategic Plan, APPC, RPC, SAPC, CSC, ASUA, GPSC and APAC reports. 5 minutes..

7. 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.

8. Information Item: Revisions to Clinical-track faculty promotion review procedures, new specialized faculty titles, and other UHAP Policies - Vice Provost, Tom Miller. 15 minutes.

9. Action Items: BA in Applied Humanities, UG Minor in Public Relations, BS and Minor in Nutrition and Food Systems, BA and Minor in Food Studies, Course Examination Policy Amendment - Chair of the Undergraduate Council, Dennis Ray. 10 minutes. 

10. Action Item: Ph.D GIDP Minor in Indigenous Food, Energy, and Water Systems - Chair of the Graduate Council, Walt Klimecki. 5 minutes.

11. Open Discussion: Revisions to UHAP Chapter Seven - Vice Chair of the Faculty, Michael Brewer, and Vice Provost, Tom Miller. 40 minutes.

12. Other business: 2 minutes.

13. 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.