Faculty Senate Meeting
AGENDA SUBJECT TO CHANGE
- Call to order
- *Approval of the minutes of July 6, 2020 (Will be done via Qualtrics survey).
- 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.
- Action Item: General Faculty Financial Advisory Committee Update – Chair of the Faculty, Jessica Summers, Brian Berrellez, Guadalupe Lozano, Scott Cederburg, Ron Hammer, Mona Hymel, Marcia Klotz, Ruth Oropeza, Russ Toomey. 45 minutes.
- Information Item: Proposed Resolution for Safe Reopening of Campus – Senator Joe Gerald, with Discussants Kate Ellingson, Kasey Ernst, and Stephanie Griffin. 20 minutes inclusive of Q & A.
- Information Item: Administrative Directive on the Use of Face Coverings, and Attendance Guidelines – Chair of the Undergraduate Council, Neel Ghosh. 10 minutes. *POSTPONED*
- Information Item: General Education Refresh Initiative - Executive Director for General Education, Susan Miller-Cochran, and Associate Dean for Academic Affairs, John Pollard. 10 minutes plus 5 minutes Q & A. *POSTPONED*
- Information Item: Establishing a Student Basic Needs Coalition at UArizona to support academic success and retention – Student Regent, Anthony Rusk. 10 minutes with 5 minutes Q & A. *POSTPONED*
- Information Item: Proposed Constitution and Bylaws Revisions and Committee Update – Secretary of the Faculty, Michael Brewer. 10 minutes.
- President's, Provost's, Faculty Officers', ASUA, GPSC, APAC, CSC, RPC, APPC, SAPC Reports. Questions should be submitted via Zoom chat and answered via chat. 5 minutes.
- Discussion Item: Questions and Answers with Administrators – Moderated by Chair of the Faculty, Jessica Summers. ~30 minutes.
- Other business. 2 minutes.
The recording of the August 3, 2020 Faculty Senate meeting is available here: https://arizona.box.com/s/nx3bkknrcw8gjdptbqoqiao6t0nscocg
The audio only recording August 3, 2020 Faculty Senate meeting is available here: https://arizona.box.com/s/uw7dq3ahuyk6va8hxeyokwb63vpjy11m
The chat transcript is available here: https://arizona.box.com/s/s29jztw6h3ug51f0gmvarwvqpz2ry7df
Quick Navigating the Recording:
0:02 Called to Order
0:05-0:20 Open Session
0:20-1:27: General Faculty Financial Advisory Committee
1:29-1:56: Resolution about Safe Re-Entry to Campus
1:56-3:00: Q & A with Administrators