Faculty Senate Meeting

When

3 to 5 p.m., Dec. 5, 2022

Where

Law 160
  1. Call to order.
     
  2. Approval of the Agenda: Vice Chair of the Faculty and Presiding Officer of the Faculty Senate, Mona Hymel (5 minutes) Please note time limits will be enforced.
     
  3. Approval of the minutes from the September 12, October 3, and November 7, 2022 Faculty Senate meetings (2 minutes)
     
  4. Open Session. Time limit is 2 minutes. Maximum number of speakers is five. No comments or votes will be taken. (10 minutes)
     
  5. Statement from the Chair of the Faculty – Chair of the Faculty, Leila Hudson. (5 minutes)
     
  6. Action Item: Consent agenda – UG Minor Consciousness Studies; UG Minor Digital Retailing; Transfer of Ownership of IDSTBA from CLAS to HUM; – Chair of Undergraduate Council, Molly Bolger, and Chairs of the Graduate Council, Ron Hammer and Hong Cui. (5 minutes)
     
  7. Old Business
    1. Action Item: UHAP 5.2 revisions – Chair of the Committee of Eleven, Wolfgang Fink (5 minutes)
    2. Reform of Nominating Committee procedures – Chair of the Faculty, Leila Hudson ((10 minutes)
    3. Senate Voting Resolution – Parliamentarian Mark Stegeman (10 minutes)
       
  8. New Business
    1. Report from the Diversity, Equity, and Inclusion Committee – Chair of the DEI Committee, Praise Zenega (15 Minutes)
    2. Possible Action Item: Constitution and Bylaws Changes – Secretary of the Faculty, Tessa Dysart (15 Minutes)
    3. Guidelines for Faculty Senate minutes – Parliamentarian Mark Stegeman (10 minutes)
    4. Research Policy Committee Recommendation on F & A – Chair of Research Policy Committee, David Cuillier (5 minutes)
    5. Faculty Senate Resolution for Healthcare for Meixner Family – Chair of the Faculty, Leila Hudson (5 minutes)  
       
  9. Reports from the President, Provost, Faculty Officers, APPC, RPC, SAPC, DEI, Shared Governance Review Committee, Graduate Council, Undergraduate Council, SPBAC, ASUA, GPSC, UArizona Staff Council, Gen Ed Office with UWGEC, Constitution and Bylaws
     
  10. Adjournment at precisely 5:00 p.m.

Faculty Senate Meeting

DECEMBER 5, 2022:

LISTEN TO THE FACULTY SENATE MEETING

Faculty Senate