Senate Executive Committee Meeting

When

3 – 5 p.m., Nov. 18, 2024

Where

  1. Call to Order
  2. Approval of the agenda 
  3. Approval of the minutes of October 21, 2024
  4. Review draft agenda for the December 2, 2024 Faculty Senate meeting
  5. Updates (Approximately five minutes each)
    • President’s Report – TBA
    • Provost’s Report – Ron Marx
    • Chair of the Faculty – Leila Hudson
      Online Initiatives
      Electronic Voting Software
    • Vice Chair of the Faculty – Mona Hymel
    • Secretary of the Faculty – Katie Zeiders
    • Information Technology – Jeremy Frumkin
    • SPBAC – Cindy Rankin/Greg Heileman
    • University-Wide General Education Committee - Jeremy Vetter
    • Curricular Affairs - Greg Heileman
    • Graduate Council – Philip Waddell/Sanlyn Buxner
      Proposal MEd in School Counseling
      Proposal MS in AI for Business
      Proposal PSM in Resilience Practice post GPERC
    • Undergraduate Council – Joost van Haren/Lisa Rezende
      Undergraduate Transfer Credit Policy
    • UArizona Staff Council – Danielle Barefoot
    • ASUA – Adriana Grijalva
    • GPSC – Jeremy Bernick
    • Committee of Eleven – Wolfgang Fink
    • Research Policy Committee –  Lucy Ziurys
    • Academic Personnel Policy Committee – Keith Maggert
    • Student Affairs Policy Committee – Kristin Little/Timothy Ottusch
    • Committee on Diversity, Equity, and Inclusion - Spencer Willis
    • Old Business
  6. Adjournment