Faculty Senate Meeting

When

3 – 5 p.m., April 5, 2021

AGENDA SUBJECT TO CHANGE

  1. Call to Order.
     
  2. *Action Item: Approval of the minutes of March 1, 2021 (Will be voted on via Qualtrics survey at the conclusion of the meeting)
     
  3. *Action Item: Consent Agenda: MA Research for Social Change; Credit for Prior Learning-Policy Revision for Master’s Program – Chair of the Graduate Council, Ron Hammer. (Will be voted on via Qualtrics survey at the conclusion of the meeting)
     
  4. *Action Item: Non-consent agenda: BS in Medicine, Letters Objecting to BS in Medicine Proposal from College of Science; Response Letter to the Opposition Letters for the BS in Medicine Program, UGC Discussion Supplement  – Chair of the Undergraduate Council, Neel Ghosh. (Will be voted on via Qualtrics survey at the conclusion of the meeting)
     
  5. Open Session: Statements at the podium not to exceed two minutes, maximum number of speakers is four. No votes will be taken. 8 minutes.
     
  6. 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.
     
  7. Information Item: FSERT Working Group – Vice President for Enrollment Management, Kasey Urquidez, with Working Group members Melanie Hingle, Jim Florian, Mary Venezia, and Ravneet Chadna. 10 minutes with 5 minutes Q & A.
     
  8. Information Item and Possible Action Item: General Education Refresh – Executive Director for Undergraduate Education, Susan Miller-Cochran, Chair of the Undergraduate Council, Neel Ghosh, Chair of UWGEC, Joan Curry, and Molly Bolger. 15 minutes with 15 minutes Q & A.
     
  9. *Information and Possible Action Item: Proposed Constitution and Bylaws Changes and Qualtrics Voting Preview – Secretary of the Faculty, Michael Brewer. 10 minutes with 10 minutes Q & A. (Will be voted on via Qualtrics survey at the conclusion of the meeting)
     
  10. Information Item: Changes to email for retirees and those otherwise leaving the University – Executive Director for Student and Academic Technologies, Darcy Van Patten, and Secretary of the Faculty, Michael Brewer. 10 minutes with 5 minutes Q & A.
     
  11. Information Item: Committee of Eleven update on the Leadership and Communication Survey: Quantitative Report and Qualitative Report – Chair of Committee of Eleven, Javier Duran. 10 minutes with 10 minutes Q & A.
     
  12. Information Item: Proposed changes to UHAP Chapters Three and Four with presentation on the Annual Review Process – Vice Provost for Faculty Affairs, Andrea Romero. 20 minutes with 5 minutes Q & A.
     
  13. New business. 5 minutes.
     
  14. Adjournment

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Faculty Senate