Special Faculty Senate Meeting

When

3 to 5 p.m., Dec. 11, 2023

Where

Via Zoom
  1. Call to order.
     
  2. Approval of the Agenda: Vice Chair of the Faculty, Presiding Officer Mona Hymel (5 minutes) Please note that time limits will be enforced with Presiding Officer’s discretion to allocate a total of 30 minutes to be distributed to individual items as necessary.
     
  3. Action Item: Consent agenda (5 minutes)
    Proposal MS Computer Science and Engineering with ABOR Summary
    Proposal Ph.D. Computer Science and Engineering with ABOR Summary
    Proposal BS in Real Estate with ABOR Summary
    Enrollment Policies and Benchmarking
    Proposal Emancipatory Education Graduate Minor
     
  4. New Business: 
    A. Information and Action Item: Global MD Proposal with Presentation – Associate Vice President for UAHS New Initiatives, Steve Goldschmid, Interim Dean, College of Health Sciences, Kevin C. Lohenry, Associate Vice President, Finance and Business Affairs, Health Sciences, David Elmer, Assistant Vice President, Indigenous Affairs, Carlos Gonzales, Dean, University of Western Australia Medical School, Brendan McQuillan, and Head of International Medical Education, University of Western Australia Medical School, Scotty McCoombe. (30 minutes - Comments to be limited to two minutes)
    B. HAS Resolution - Chair of the Faculty, Leila Hudson (5 minutes)
    C. Special Announcement
     

  5. Adjournment precisely at 5:00 p.m.

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Faculty Senate