When
3 – 5 p.m., March 13, 2023
Faculty Senate Meeting
- Call to order.
- Approval of the Agenda: Vice Chair of the Faculty, Mona Hymel (5 minutes) Please note that time limits will be enforced.
- Approval of the minutes of December 5, 2022, January 23, February 6, and February 27, 2023 (5 minutes)
- Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. (8 minutes)
- 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
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