Faculty Senate Meeting

When

3 – 5 p.m., Feb. 3, 2020
  1. Call to order.
  2. Approval of the minutes of December 2, 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. 10 minutes.
  6. Provost’s Report with Q & A – Provost Liesl Folks. 10 minutes.
  7. President’s Report with Q & A – President Robert C. Robbins. 10 minutes.
  8. Action Item: Consent Agenda – Proposal to Standardize Offering UA University Credit for UA Study Abroad Programs; Undergraduate Minor in Criminology – Chair of the Undergraduate Council, Neel Ghosh. 5 minutes.
  9. Action Item: Consent Agenda – PhD in Teaching, Learning, and Sociocultural Studies – Chair of the Graduate Council, Ron Hammer. 5 minutes.
  10. Information Item: Update on the ASUA elections – President of ASUA, Sydney Hess. 5 minutes.
  11. Information Item: SPBAC Budget Update – Co-chair of SPBAC, Sabrina Helm. 5 minutes.
  12. Information Item: Faculty Affairs update – Vice Provost for Faculty Affairs, Andrea Romero. 5 minutes.
  13. Information and Possible Action Item: Approval of the Guidelines for Shared Governance Memorandum of Understanding – Vice Chair of the Faculty, Michael Brewer. 10 minutes.
  14. Information Item: Guidelines for the Operation, Maintenance, and Governance of Core Facilities at the University of Arizona – Chair of the Research Policy Committee, Paul Gordon. 15 minutes.
  15. Other business. 2 minutes
  16. Executive Session
  17. Adjournment

Link to hear Faculty Senate meeting:  https://arizona.box.com/s/evkenu2axtlwr9anpc8tpsj10kmnshez