When
3 to 5 p.m., March 11, 2024
Where
Silver and Sage Room-Old Main
- Call to order.
- 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.
- Approval of the minutes for the January 29, 2024 and February 5, 2024 Faculty Senate Meetings (2 minutes)
- Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. Senator Wolfgang Fink, Senator Lucy Ziurys, Senator Ted Downing (8 minutes)
- Action Item: Consent Agenda – Chair of the Undergraduate Council, Holly Nelson (5 minutes)
Undergraduate Minor: Semiconductor Manufacturing
Undergraduate Minor: Teaching Online By Design
Multiple Use of Courses & Undergraduate Certificate Policy Amendment
- Statement from the Chair (10 minutes)
- Report from Interim Vice President and Chief Safety Officer, Steve Patterson (15 minutes)
- Report from the President – President Robert Robbins (10 minutes)
- Report from the Provost – Interim Provost Ron Marx (10 minutes)
- Old Business
A. Constitution and Bylaws revision – Constitution and Bylaws Committee member, Senator Alex Braithwaite (10 minutes)
B. Report and Presentation from the General Faculty Financial Recalibration Committee – Committee Chair, Gary Rhoades (15 minutes)
- New Business
A. Report and Presentation from the ad hoc Committee on Information Technology – Committee Chair Tyson Swetnam (15 minutes)
- Reports from President, 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)
- Adjournment at precisely 5:00 p.m.