[Faculty] Faculty Senate Agenda

Tue Sep 27 14:43:14 MST 2022

Good afternoon everyone,

Please find the agenda attached for Monday October 3's Faculty Senate Agenda. The meeting will take place 3-5 p.m. in Law 164, but you can join via Zoom as well. The link and information for joining on zoom is with the agenda. Please remember to reach out to us during the meeting with any questions as only senators may speak during the session itself.
https://facultygovernance.arizona.edu/events/775-faculty-senate-meeting
Faculty Senate Meeting | Faculty Governance<https://facultygovernance.arizona.edu/events/775-faculty-senate-meeting>
We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the O’odham and the Yaqui.
facultygovernance.arizona.edu
Let us know if you have any questions.

Take care

Tim (with Ravi Goyal and Katie Zeiders)

Full Agenda Below (Please review link closer to date as more items will have active links with documents you can review)

  1.  Call to order.

  2.  Approval of the Agenda: Vice Chair of the Faculty, Mona Hymel (5 minutes)

  3.  Approval of the minutes from the September 12, 2022<https://facultygovernance.arizona.edu/sites/default/files/2022-09/SenMin%209.12.22%20TLD%20edits%203.pdf> Faculty Senate meeting (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 –MS in Innovations in Aging GIDP<https://facultygovernance.arizona.edu/sites/default/files/2022-09/Proposal_MS_Innovations%20in%20Aging_GIDP_8-15-22.pdf> - Chair of the Graduate Council, Ron Hammer. (5 minutes)

  7.  Old Business

A. RII Senate Seat Discussion<https://arizona.app.box.com/file/1011026564081> – Attachment A<https://arizona.app.box.com/file/1011031107148>, Attachment B<https://arizona.app.box.com/file/1011019234764>, Attachment C<https://arizona.app.box.com/file/1011018056159> – Secretary of the Faculty, Tessa Dysart & Associate Vice President, University Research Institutes, Elliott Cheu (15 minutes)

B. Child Care Center – Vice President for University Initiatives, Celina Ramirez, and Secretary of the Faculty, Tessa Dysart (5 minutes)

C. General Education – Executive Director of Undergraduate Education, Susan Miller-Cochran & Chair of UWGEC, Joan Curry (10 minutes)

D. Faculty Senate voting procedures – Parliamentarian, Mark Stegeman (10 minutes)

E. UHAP Updates on Section Five – Chair of the Committee of Eleven, Wolfgang Fink. (15 minutes)

F. Sun Tran Resolution by ASUA – ASUA President, Patrick Robles, and Co-chairs of SAPC, Diane Ohala and Cheryl Casey. (10 minutes)

  8.  New Business

A. CatCloud overview – IT Business Architect, Meredith Aronson (10 minutes)

B. Multi-year contract Resolution – Senator Katharine Zeiders (10 minutes)

C. College of Medicine Tucson shared governance – TBD (10 minutes)

D. Reform of Nominating Committee procedures – Chair of the Faculty, Leila Hudson (5 minutes)

  9.  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

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

Timothy M. Ottusch, Ph..D.

Associate Professor of Practice and Program Chair, Family Studies and Human Development
Norton School of Human Ecology
THE UNIVERSITY OF ARIZONA

McClelland Park, Room 315K
PO Box 210078 | Tucson, AZ 85721
Office: 520-621-5571
ottusch at arizona.edu
norton.arizona.edu<https://norton.arizona.edu>
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