Special Faculty Senate Meeting

When

3 to 5 p.m., April 10, 2023

Via Zoom

Call to order.
Approval of the Agenda: Vice Chair of the Faculty, Mona Hymel. (5 minutes) Please note that time limits will be enforced.
Approval of the Faculty Senate minutes of March 27, 2023. (5 minutes)
Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. Senator Marlys Witte, Senator Russell Witte, Senator Andrew Schulz (8 minutes)
Statement from the Chair of the Faculty – Chair of the Faculty, Leila Hudson. (5 minutes)
Old Business
A. New Academic Unit - iSchool - iSchool Director, Catherine Brooks (15 minutes)
B. Questions from Faculty Senators re UITS consolidation and cyber security – Chief Information Officer, Barry Brummund (15 minutes)
C. Resolution by Chair Hudson. (10 minutes)
D. Shared Governance Resolution by Senator Ted Downing (5 minutes)
E. APPC Resolution re Faculty Constitution Article II, Section 2 Degree-seeking faculty. (5 minutes)
New Business
A. LMS RFI/RFP process - Associate Vice Provost, Digital Learning and Online Initiatives, Melody Buckner, Associate Vice Provost, Office of Instruction/Assessment, Lisa Elfring, Professor, Chemistry and Biochemistry, Roger Miesfeld. (10 minutes)
B. Athletics Update – Faculty Athletics Representative, Ricardo Valerdi. (10 minutes)
C. Sustainability and Climate Action Plan – Director, Office of Sustainability, Trevor Ledbetter, and, Co-chair, Sustainability and Climate Action Plan, Sabrina Helm. (15 minutes)
Adjournment by 5:00 p.m.

SENATOR/PANELIST LINK: https://arizona.zoom.us/s/89077146500