Faculty Senate Meeting


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


Old Main Silver and Sage Room

1. Call to order. 

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

3. 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.

4. Q & A for ASUAGPSC, APAC, CSC, RPC, APPC, SAPC Reports. 5 minutes.

5. Information Item: Discussion of UA adoption of the Chicago Principles on Freedom of Expression and Draft Policy - Chair of APPC, Daisy Pitkin. 10 minutes.

6. Faculty Officers’ Report with Q & A, and introduction of Title IX Officer, Ron Wilson – Chair of the Faculty, Jessica Summers. 2 Minutes.

7. Provost’s Report with Q & A – Acting Provost Jeffrey Goldberg. 10 minutes.

8. President’s Report with Q & A – President Robert C. Robbins. 10 Minutes.

9. Action Item: Implementation of a Task Force to oversee the Continuing Education programs – Chair of the Faculty, Jessica Summers. 5 minutes.

10. Information Item: COACHE Survey results – Vice Provost for Faculty Affairs, Tom Miller, Associate Diversity Officer, Laura Hunter, and Director for Leadership and Organizational Effectiveness, Diane Brennan. 30 minutes.

11. Information Item: Strategic Plan update – Strategic Planning Co-Chairs, Elliott Cheu and Lisa Ordóñez. 30 minutes.

12. Information Item: UHAP Revisions to Research Scientist and Other Faculty Titles - Vice Provost for Faculty Affairs, Tom Miller. 10 minutes. 

13. Other business. 2 minutes.

14. Executive Session.

15. Adjournment

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