February 2017 Senate Agenda

Monday, February 6, 2017

THE UNIVERSITY OF ARIZONA
FACULTY SENATE AGENDA

OLD MAIN SILVER AND SAGE ROOM
3:00-5:00 P.M.

1.  Call to order

2.  Approval of the minutes of December 5, 2016. 2 minutes

3.  Report from the Faculty Officers. 5 minutes.

4.  Question and answer for ASUA, GPSC and APAC reports. 5 minutes.

5.  Report from the Provost. 5 minutes.

6.  Report from the President. 10 minutes.  

7.  Question and answer for Chair, Provost and President. 10 minutes. 

8. 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. 

9. Action Item: Vote on University Spring Calendar changes - Vice Provost for Digital Learning and Student Engagement and Associate Vice President for Student Affairs and Enrollment Management, Vincent J. Del Casino, Jr., and Senior Vice Provost, Gail Burd. 2 minutes.   

10. Action Item: Consent and Non-consent agenda - Genetic Counseling Program, Cybersecurity, PSM  in Applied Nutrition. Graduate Council Chair, Walter Klimecki. 10 minutes. 

11. Action Item:  Non-Consent Agenda Item - BS in Architectural Engineering. Undergraduate Council Chair, Dennis Ray. 10 minutes. 

12. Action Item: New Academic Unit Implementation Request for a Department of Public and Applied Humanities in the College of Humanities with Executive Summary - College of Humanites Associate Dean, Kimberly Jones. 10 minutes.

13. Discussion Item:  International relationships and collaborations and their impact on the University. Vice Chair of the Faculty, Michael Brewer. 20 minutes.

14. Executive Session: Honorary Degrees. 20 minutes. 

15. Other business: 2 minutes.

16. Adjournment.

Common Parliamentary Motions

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 refrain from these activities during open session if the actions are determined to be inappropriate or disruptive.