Senate Executive Committee Meeting

When

3 to 5 p.m., Aug. 28, 2023

Where

  1. Call to Order
  2. Approval of the agenda (reverse order for reports)
  3. Approval of the minutes of April 17, 2023
  4. Review draft agenda for the September 11, 2023 Faculty Senate meeting
  5. Updates (Approximately five minutes each)
    • President’s Report – Jon Dudas
    • Provost’s Report – Ron Marx
    • Chair of the Faculty – Leila Hudson
    • Vice Chair of the Faculty – Mona Hymel
    • Secretary of the Faculty – Tessa Dysart
    • Information Technology – Jeremy Frumkin
    • SPBAC – Cindy Rankin/Greg Heileman
    • University-Wide General Education Committee - Jeremy Vetter
    • Graduate Council – Hong Cui
      Proposal New Academic Unit School of Business Analytics and ABOR Summary
      Proposal Ph.D. In Software Engineering and ABOR Summary
    • Undergraduate Council – Holly Nelson
    • UArizona Staff Council – Jeffrey Jones
    • ASUA – Alyssa Sanchez
    • GPSC – Jeremy Bernick
    • Committee of Eleven – Wolfgang Fink
    • Research Policy Committee –  Lucy Ziurys
    • Academic Personnel Policy Committee – Keith Maggert
    • Student Affairs Policy Committee – Diane Ohala/Cheryl Casey
    • Committee on Diversity, Equity, and Inclusion - TBA
    • Old Business
    • New Business
  6. Adjournment