Faculty Senate Meeting

When

3 – 5 p.m., Nov. 7, 2022
  1. Call to order.
     
  2. Approval of the Agenda as amended: Vice Chair of the Faculty, Mona Hymel (5 minutes)*
     
  3. Approval of the minutes from the September 12, 2022 and October 3, 2022 Faculty Senate meetings (2 minutes)
     
  4. Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. (8 minutes)
     
  5. Statement from the Chair of the Faculty – Chair of the Faculty, Leila Hudson. (5 minutes)
     
  6. Action Item: Consent agenda: Name Change - Graduate Family and Consumer Sciences to Human Development and Family Science - Chair of the Graduate Council, Ron Hammer.
     
  7. Action Item: Consent agenda: UG Minor Addiction and Substance Use; UG Minor Entomology- Chair of Undergraduate Council, Molly Bolger.
     
  8. Old Business
    A. Brief update on UHAP Section Five – Chair of the Committee of Eleven, Wolfgang Fink. (1 minute)
    B. General Education (attachments one, two, three) – Executive Director of Undergraduate Education, Susan Miller-Cochran & Chair of UWGEC, Joan Curry (10 minutes)
    C. Faculty Senate voting procedures – Parliamentarian, Mark Stegeman (5 minutes)
    D. M    ulti-year contract Resolution – Senator Katharine Zeiders (10 minutes)
    E. College of Medicine Tucson shared governance – TBD (10 minutes)
    F. Reform of Nominating Committee procedures – Chair of the Faculty, Leila Hudson
     
  9. New Business
    A. President Robbins at 4:00 p.m.
    B. Resolution by Senator Downing
     
  10. Reports from the President, Provost, Faculty Officers, APPC, RPC, SAPC, DEI,  Graduate Council, Undergraduate Council, SPBAC, ASUA, GPSC, UArizona Staff Council, Gen Ed Office with UWGEC
     
  11. Adjournment at precisely 5:00 p.m.

*Amendment to the agenda to include Grade Replacement Opportunity Policy Revision and Benchmarking on the Consent agenda.

NOVEMBER 7, 2022:

LISTEN TO THE FACULTY SENATE MEETING

Faculty Senate