When
3 to 5 p.m., Feb. 27, 2023
THIS MEETING WILL BE HELD ON ZOOM ONLY
- Call to order.
- Approval of the Agenda: Vice Chair of the Faculty, Mona Hymel (5 minutes) Please note that time limits will be enforced.
- Discussion and approval of the Minutes of September 12, October 3, November 7, December 5, January 23, and February 6, 2023. (30 minutes)
- Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. (8 minutes)
- Statement from the Chair of the Faculty – Chair of the Faculty, Leila Hudson. (5 minutes)
- Action Item: Consent Agenda - New Academic Unit iSchool - Co-chairs of the Graduate Council, Ron Hammer and Hong Cui (5 minutes)
- Old Business
- A. Senate meeting protocol and Senate Voting Resolution and Proposed Procedure for Secret Ballots– Parliamentarian Mark Stegeman (10 minutes)
- B. Possible Action Item: Constitution and Bylaws Changes; Memo from Constitution and Bylaws Committee, Senate Report, Letter from President, Faculty Constitution, Faculty Bylaws, Rationale, Bylaws Changes, Default Report, Constitution and Bylaws Committee Suggested Changes – Secretary of the Faculty, Tessa Dysart (30 minutes).
- C. Discussion and action on Resolutions from Committee of Eleven Report – Chair of the Faculty, Leila Hudson (20 minutes)
8. Adjournment at precisely 5:00 p.m.