Faculty Senate Meeting

Senate Business Meeting Guide For Senators and Attendees

  1. Call to order
  2. Meeting reminders
  3. *Approval of the minutes of June 1, 2020 (Will be done via Qualtrics survey).
  4. 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]
  5. President's Report, Provost's Report, ASUA, GPSC, APAC, CSC, RPC, APPC, SAPC Reports. Questions should be submitted via Zoom chat and answered via chat.
  6. Faculty Officers' Report – Chair of the Faculty, Jessica Summers (Diversity & Inclusion Committee Chair Stephanie Troutman) [5 minutes]
  7.  SPBAC Report – Co-Chair of SPBAC, Sabrina Helm [5 minutes]
  8. Information Item: Results of the General Faculty Assembly vote – Chair of the Faculty, Jessica Summers (15 minutes)
  9.  Discussion and Possible Action Item: Recommendation to delay the University furlough/pay reduction program to mid-September 2020 – Vice Chair of the Faculty, Melanie Hingle. [20 minutes]
  10. Action Item: Nominations of Senators for General Faculty ad hoc Committee on Furlough/Salary Reduction Plan – Chair of the Faculty, Jessica Summers [5 minutes]
  11. Information item: Data Analysis Report on Anticipated Needs for Students with Online/Distance Learning – Assistant Vice Provost for Hispanic Serving Institution Initiatives, Marla Franco, Vice Provost for Student Success and Retention Innovation, Cynthia Demetriou, and Director of Assessment and Research, Lucas Schalewski. [15 minutes]
  12. Discussion and possible action on: Meetings of Senate
    1. Emergency Senate Meeting; revisions to the Bylaws are needed
    2. Changes to Senate calendar
      1. Confirm the Senate Business Meeting for August 3, 2020, 3-5pm
  13. Information Item: Response to concerns regarding the COVID-19 Crisis and Implications – Chair of the Faculty, Jessica Summers. Time will be designated for a Q & A session with campus leaders in lieu of reports. Questions from Senators should be submitted via Zoom chat. [30 minutes]
  14. Other business [5 minutes]
  15. Adjournment


CLICK HERE TO LISTEN TO THE JULY 6, 2020 FACULTY SENATE MEETING

CLICK HERE TO VIEW THE JULY 6, 2020 FACULTY SENATE MEETING

PARLIAMENTARY MOTIONS GUIDE
FACULTY SENATE OFFICE HOURS TUESDAYS 4:00-5:00 P.M. ZOOM LINK

When

3 p.m. to 5 p.m. July 6, 2020

Where

Via Zoom