Faculty Senate Meeting

Date

Monday, March 11, 2019 - 3:00pm to 5:00pm

Location

CATALINA BALLROOM

1. Call to order

2. Approval of the minutes of February 4, 2019. 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 ASUA, GPSC, APAC, CSC, RPC, APPC, SAPC Reports. 5 minutes

5. Faculty Officers’ Report with Q & A – Chair of the Faculty, Jessica Summers. 5 Minutes.

6. Provost's Report with Q & A – Interim Provost Jeffrey Goldberg. 10 minutes.

7. PDF iconPresident's Report with Q & A – President Robert C. Robbins. 10 Minutes.

8. Action Item: Revisions to the Constitution and Bylaws – Chair of the Constitution and Bylaws Committee, Amy Fountain. 15 minutes.

Constitution - Pending Changes

Bylaws - Pending Changes

9. Action Items: Graduate Continuous Enrollment Policy Proposal, and MS in Entrepreneurship – Chair of the Graduate Council, Ronald Hammer. 10 minutes.

10. Action Items: BAS in Cyber Operations, and Minor in American Sign Language – Chair of the Undergraduate Council, Neel Ghosh. 5 minutes.

11. Information Item: UHAP Chapter 5.2 revisions – Chair of the Committee of Eleven, Steve Schwartz. 45 minutes.

12. Information item: Update on the Strategic Plan Implementation – Vice President for Strategic Initiatives, Jane Hunter. 15 minutes.

13. Executive Session – Honorary Degrees

14. Other business. 2 minutes

15. Adjournment

Link to listen to the Faculty Senate Meeting