Faculty Senate Meeting

Faculty Senate Meeting

1. Call to order.
    
2. Approval of the Agenda: Vice Chair of the Faculty, Mona Hymel (5 minutes) Please note that time limits will be enforced. 
    
3. Approval of the minutes of December 5, 2022, January 23, February 6, and February 27, 2023 (5 minutes)
    
4. Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. (8 minutes)
    
5. Statement from the Chair of the Faculty – Chair of the Faculty, Leila Hudson. (5 minutes)

      6. Action Item: Consent Agenda – Co-chairs of Graduate Council, Ron Hammer and Hong Cui, Chair of
           Undergraduate Council, Claudia Stanescu (5 minutes) 

• MS Cyber and Information Operations;
• MS Software Engineering with Overview;
• BM in Music Therapy;
• UG Minor Weight Inclusive Health;
• BS in Planetary Geoscience;
• UG Minor Bioethics;
• Audit Policy Proposal and Benchmarking;
• BS Computer Science and Engineering

      7. Action Item: Non-consent Agenda

• A. New Academic Program Approval: BS Computer Science and Engineering – Electrical Computer Engineering Department Head, Michael Wu, and Dean of Engineering, David Hahn (5  minutes)
• B. New Academic Unit Approval: iSchool – Director, School of Information, Catherine Brooks (15 minutes)

       8. Old Business

• A. Resolution by Chair Hudson (10 minutes)
• B. Senate voting Resolution – Parliamentarian, Mark Stegeman (10 minutes)
• C. Discussion and questions re UITS – Chief Information Officer, Barry Brummund (15 minutes)

      9. New Business

• A. Shared Governance Resolution – Senator Ted Downing (5 minutes)
• B. APPC Resolution re Faculty Constitution Article II, Section 2 Degree-seeking faculty - Chair of    APPC, John Milbauer (5 minutes)
• C. Security Committee resignation statement – Chair of the Security Committee, Senator Jenny      Lee (20 minutes)

      10. Executive Session – Honorary Degree 

      11. Adjournment at precisely 5:00 p.m.

MARCH 13, 2023

ATTENDEE LINK: https://arizona.zoom.us/webinar/register/WN_pE2CvNlORn-qq2EVzNrdMg

WEBINAR INVITE:

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WATCH THE FACULTY SENATE MEETING MARCH, 13 2023 (WITH CAPS)