Faculty Senate Meeting

AGENDA SUBJECT TO CHANGE

1. Call to Order.
    
2. *Action Item: Approval of the minutes of January 25, 2021 (Will be voted on via Qualtrics survey at the conclusion of the meeting)
    
3. *Action Item: Consent agenda:
   Document

   BA in Design Arts and Practice.pdf

   ; BA in Live and Immersive Arts; BA in Wellness and HP Practice; UG Minor in Additive Manufacturing; UG Minor in Aging and Population Health; UG Minor in eSport; UG Minor in Global Health; UG Minor in One Health (Will be voted on via Qualtrics survey at the conclusion of the meeting)

4. Open Session: Statements at the podium not to exceed two minutes, maximum number of speakers is four. No votes will be taken. 8 minutes.
    
5. Information Item: Faculty Elections Update and Committee on Elections minutes with PowerPoint– CIO Barry Brummund, Information Technology Manager, Adam Brokamp, Chair of the Committee on Elections Ryan Shin, with Committee on Elections members Kayle Skorupski and Benjamin Jens. 15 minutes.
    
6. *Action Item: Non-consent Agenda: MA in Philosophy, Politics, and Economics (Will be voted on via Qualtrics survey at the conclusion of the meeting) 10 minutes.
    
7. President’s, Provost’s, Faculty Officers’, ASUA, GPSC, APAC, Graduate Council, RPC, APPC, SAPC, DEI, RII Reports. Questions should be submitted via Zoom chat and answered via chat.
    
8. Information Item: Revision to the Academic Calendar - Proposal to extend Orientation for Fall 2022 – Vice President for Enrollment Management, Kasey Urquidez, and Registrar, Alex Underwood. 5 minutes.
    
9. Information Item:
   Document

   COVID-19 Faculty Service.pdf

    – Vice Provost for Faculty Affairs, Andrea Romero, and Associate Vice Provost for the Office of Instruction and Assessment, Lisa Elfring. 10 minutes.

10. Information Item: Proposed changes to UHAP Chapters Three and Four on the Annual Review Process – Director, School of Art, Colin Blakely, and Vice Provost for Faculty Affairs, Andrea Romero. 20 minutes with 5 minutes Q & A.
     
11. Information Item: Career Track Faculty Senate Ad Hoc Committee Update – Co-chairs Bill Neumann and Kasi Kiehlbaugh. 5 minutes.
     
12. Information Item:  Additional Constitution and Bylaws Changes – Secretary of the Faculty, Michael Brewer. 30 minutes.  
     
13. New business. 5 minutes.
     
14. Adjournment
     
15. Executive Session - Honorary Degrees (Will be voted on via Qualtrics survey at the conclusion of the meeting)

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