Faculty Senate Meeting

1. Call to order.
    
2. Approval of the Agenda: Vice Chair of the Faculty, Presiding Officer Mona Hymel (5 minutes) Please note that time limits will be enforced with Presiding Officer’s discretion to allocate a total of 30 minutes to be distributed to individual items as necessary. 
    
3. Approval of the minutes of the November 6, 2023 Faculty Senate Meeting (2 minutes)
    
4. Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. Senator Jamey Rogers, Jeff Michler, Senator Lucy Ziurys, Secretary Tessa Dysart  (8 minutes)
    
5. Statement from the Chair, HAS Resolution, & Academic Freedom/Freedom of Speech (10 minutes)
    
6. Report from the President, Q&A for the President regarding progress on Financial Plans – President Robert Robbins, Interim Provost Ron Marx, & CFO Rulney (30 minutes)
    
7. Report from Interim Vice President and Chief Safety Officer, Steve Patterson (5 15 minutes)
    
8. Action Item: Consent Agenda (5 minutes)
   Proposal MS Computer Science and Engineering with ABOR Summary
   Proposal Ph.D. Computer Science and Engineering with ABOR Summary
   Proposal BS in Real Estate with ABOR Summary
   Enrollment Policies and Benchmarking
   Proposal Emancipatory Education Graduate Minor
    
9. Information Item: Global MD Proposal with Presentation – Associate Vice President for UAHS New Initiatives, Steve Goldschmid, Interim Dean, College of Health Sciences, Kevin C. Lohenry, and Associate Vice President, Finance and Business Affairs, Health Sciences, David Elmer (10 minutes)
    
10. Written reports from the President, Provost, Faculty Officers, APPC, RPC, SAPC, DEI, Constitution and Bylaws Committee, SGRC, Graduate Council, Undergraduate Council, SPBAC, ASUA, GPSC, UArizona Staff Council, Gen Ed Office with UWGEC, C11 (5 Minutes)
     
11. Adjournment at precisely 5:00 p.m.

WATCH THE FACULTY SENATE MEETING