Senate Executive Committee Meeting

When

3 to 5 p.m., Feb. 26, 2024

Where

  1. Call to Order
  2. Approval of the agenda (reverse order for reports)
  3. Approval of the minutes of January 22, 2024
  4. Review draft agenda for the March 11, 2024 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 and Sanlyn Buxner
    • Undergraduate Council – Holly Nelson
      Undergraduate Minor: Semiconductor Manufacturing
      Undergraduate Minor: Teaching Online By Design 
      Multiple Use of Courses & Undergraduate Certificate Policy Amendment
    • 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 – Kristin Little and Timothy Ottusch
    • Committee on Diversity, Equity, and Inclusion - Tad Pace and Spencer Willis
    • Old Business
    • New Business
  6. Adjournment