Special Faculty Senate Meeting

1. Call to order.
    
2. Approval of the Agenda: Vice Chair of the Faculty, Mona Hymel (5 minutes) Please note that time limits will be enforced. 
    
3. Discussion: Resignation of the General Faculty Committee on University Safety
   for All - Interim Report– Former Committee Chair, Jenny Lee. (90 minutes)
   a) Statement from Former Chair, Jenny Lee (5 minutes)
        Safety Committee Resignation Letter
   b) Statement from Former Vice Chair, Barak Orbach (5 minutes)
        HAS Faculty Resolution, HAS Student Resolution
   c) Responses from invited guests. (Provost Liesl Folks, Chief Financial Officer, 
        Lisa Rulney, Head Counsel, Laura Todd Johnson, Dean of Students, Kendal 
        Washington White, College of Science Dean, Carmala Garzione, UAPD Chief,
        Paula Balfaras, Independent Contractor, Gene Deisinger, PAX Consultant
        Phil Andrew)
   d) Questions from Faculty Senators
    
4. OPA Vote testing – Parliamentarian, Mark Stegeman (10 minutes)
         
5. Adjournment precisely by 5:00 P.M.

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