Faculty Senate Meeting

When

3 to 5 p.m., Dec. 2, 2019
  1.  Call to order.
  2.  Approval of the minutes of November 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. 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.  Information Item: Praxis Report Presentation – Vice Provost for Faculty Affairs, Andrea Romero. 5 minutes.
  9. Action Item: Consent Agenda - Proposal to create a new Undergraduate Certificate Definition, Procedures, and Policies, Proposal to Standardize Offering UA University Credit for UA Study Abroad Programs, Proposal to create Policy on International Examinations to replace the German Abitur Exam Policy, Proposal to Accept CESL English Proficiency Test (CEPT) for Undergraduate Admission – Chair of the Undergraduate Council, Neel Ghosh. 5 minutes.
  10. Information Item: Campus Pantry Update – Director of the Campus Pantry, Michaela Davenport. 10 minutes.
  11. Information and Possible Action Item: Approval of the Guidelines for Shared Governance Memorandum of Understanding – Vice Chair of the Faculty, Michael Brewer. 10 minutes.
  12. Information Item: Conflict of Interest Policy with PowerPoint – Vice President for Research, Impact and Innovation Operations, Sangita Pawar, and Conflict of Interest Officer, Taren Ellis Langford. 15 minutes.
  13. Discussion Item: Graduate Faculty Proposal - Chair of the Faculty, Jessica Summers. 10 minutes.
  14. Other business. 2 minutes
  15. Adjournment.

Link to hear Faculty Senate meeting: https://arizona.zoom.us/s/748839549