When
3 – 5 p.m., Sept. 9, 2024
Where
Old Main Silver and Sage Room
- 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 April 1, 2024 and May 6, 2024 Faculty Senate Meetings (2 minutes)
- Open Session. Senator Lucy Ziurys, UASC President, Melanie Madden, Senator Joellen Russell, Peter Strittmatter. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. (8 minutes)
- Statement from the Chair (10 minutes)
- Report from the Provost – Interim Provost Ron Marx (10 minutes)
- Information Item: Preview of possible future agenda (to be voted on at a future meeting) – Interim Chair of the Undergraduate Council TBA (5 minutes)
Review of the Undergraduate Minor in Insights Into Healthy Aging
- New Business
A. Student Affairs Policy Committee (SAPC) Update – SAPC Co-chairs Kristin Little and Tim Ottusch. (10 minutes)
B. Information about Faculty and Staff Workload Group – Secretary of the Faculty, Katie Zeiders (10 minutes)
C. Credit for University Service – Vice Provost for Faculty Affairs, Andrea Romero, Vice Chair of the Faculty, Mona Hymel (10 minutes)
D. Faculty Rights and Resources – Chair of APPC, Keith Maggert (5 minutes)
E. General Education Committee Update – Committee Chair, Mark Stegeman (10 minutes)
- Report from the Senior Vice President/Chief Operating Officer – John Arnold (15-minute presentation, 15 minutes for questions)
- 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 (2 minutes)
- Adjournment at precisely 5:00 p.m.