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Good afternoon everyone,</div>
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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.</div>
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<a href="https://facultygovernance.arizona.edu/events/775-faculty-senate-meeting" id="LPlnkOWALinkPreview">https://facultygovernance.arizona.edu/events/775-faculty-senate-meeting</a><br>
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<a target="_blank" id="LPUrlAnchor392107" href="https://facultygovernance.arizona.edu/events/775-faculty-senate-meeting" style="text-decoration: none; color: var(--themePrimary);">Faculty Senate Meeting | Faculty Governance</a></div>
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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.</div>
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facultygovernance.arizona.edu</div>
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Let us know if you have any questions.</div>
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Take care</div>
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Tim (with Ravi Goyal and Katie Zeiders)</div>
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Full Agenda Below (Please review link closer to date as more items will have active links with documents you can review)</div>
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<ol style="box-sizing:border-box;margin-top:0px;margin-bottom:1rem;color:rgb(64, 54, 53);font-family:proxima-nova, calibri, -apple-system, BlinkMacSystemFont, "Segoe UI", Roboto, "Helvetica Neue", Arial, "Noto Sans", sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol", "Noto Color Emoji";text-align:left;background-color:rgb(255, 255, 255)">
<li style="box-sizing:border-box" class="ContentPasted1">Call to order.<br class="ContentPasted1">
</li><li style="box-sizing:border-box" class="ContentPasted1">Approval of the Agenda: Vice Chair of the Faculty, Mona Hymel (5 minutes)<br style="box-sizing:border-box" class="ContentPasted1">
</li><li style="box-sizing:border-box" class="ContentPasted1">Approval of the<span class="ContentPasted1"> </span><a href="https://facultygovernance.arizona.edu/sites/default/files/2022-09/SenMin%209.12.22%20TLD%20edits%203.pdf" style="box-sizing:border-box;color:rgb(139, 0, 21);text-decoration:underline;font-weight:700" class="ContentPasted1">minutes
from the September 12, 2022</a><span class="ContentPasted1"> </span>Faculty Senate meeting (2 minutes)<br style="box-sizing:border-box" class="ContentPasted1">
</li><li style="box-sizing:border-box" class="ContentPasted1">Open Session. Time limit is 2 minutes. Maximum number of speakers is four. No comments or votes will be taken. (8 minutes)<br style="box-sizing:border-box" class="ContentPasted1">
</li><li style="box-sizing:border-box" class="ContentPasted1">Statement from the Chair of the Faculty – Chair of the Faculty, Leila Hudson. (5 minutes)<br style="box-sizing:border-box" class="ContentPasted1">
</li><li style="box-sizing:border-box" class="ContentPasted1">Action Item: Consent agenda –<a href="https://facultygovernance.arizona.edu/sites/default/files/2022-09/Proposal_MS_Innovations%20in%20Aging_GIDP_8-15-22.pdf" style="box-sizing:border-box;color:rgb(139, 0, 21);text-decoration:underline;font-weight:700" class="ContentPasted1">MS
in Innovations in Aging GIDP</a><span class="ContentPasted1"> </span>- Chair of the Graduate Council, Ron Hammer. (5 minutes)<br style="box-sizing:border-box" class="ContentPasted1">
</li><li style="box-sizing:border-box"><strong style="box-sizing:border-box;font-weight:bolder" class="ContentPasted1">Old Business</strong>
<p style="box-sizing:border-box;margin-top:0px;margin-bottom:1rem"><span style="box-sizing:border-box" class="ContentPasted1">A.<span class="ContentPasted1"> </span></span><a href="https://arizona.app.box.com/file/1011026564081" style="box-sizing:border-box;color:rgb(139, 0, 21);text-decoration:underline;font-weight:700" class="ContentPasted1">RII
Senate Seat Discussion</a><span style="box-sizing:border-box" class="ContentPasted1"><span class="ContentPasted1"> </span>–<span class="ContentPasted1"> </span></span><a href="https://arizona.app.box.com/file/1011031107148" style="box-sizing:border-box;color:rgb(139, 0, 21);text-decoration:underline;font-weight:700" class="ContentPasted1">Attachment
A</a><span style="box-sizing:border-box" class="ContentPasted1">,<span class="ContentPasted1"> </span></span><a href="https://arizona.app.box.com/file/1011019234764" style="box-sizing:border-box;color:rgb(139, 0, 21);text-decoration:underline;font-weight:700" class="ContentPasted1">Attachment
B</a><span style="box-sizing:border-box" class="ContentPasted1">,<span class="ContentPasted1"> </span></span><a href="https://arizona.app.box.com/file/1011018056159" style="box-sizing:border-box;color:rgb(139, 0, 21);text-decoration:underline;font-weight:700" class="ContentPasted1">Attachment
C</a><span style="box-sizing:border-box" class="ContentPasted1"><span class="ContentPasted1"> </span>– Secretary of the Faculty, Tessa Dysart & Associate Vice President, University Research Institutes, Elliott Cheu (15 minutes)</span></p>
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B. Child Care Center – Vice President for University Initiatives, Celina Ramirez, and Secretary of the Faculty, Tessa Dysart (5 minutes)</p>
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C. General Education – Executive Director of Undergraduate Education, Susan Miller-Cochran & Chair of UWGEC, Joan Curry (10 minutes)</p>
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D. Faculty Senate voting procedures – Parliamentarian, Mark Stegeman (10 minutes)</p>
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E. UHAP Updates on Section Five – Chair of the Committee of Eleven, Wolfgang Fink. (15 minutes)</p>
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F. Sun Tran Resolution by ASUA – ASUA President, Patrick Robles, and Co-chairs of SAPC, Diane Ohala and Cheryl Casey. (10 minutes)<br style="box-sizing:border-box" class="ContentPasted1">
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</li><li style="box-sizing:border-box"><strong style="box-sizing:border-box;font-weight:bolder" class="ContentPasted1">New Business</strong>
<p style="box-sizing:border-box;margin-top:0px;margin-bottom:1rem"><span style="box-sizing:border-box" class="ContentPasted1">A. CatCloud overview – IT Business Architect, Meredith Aronson (10 minutes)</span></p>
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B. Multi-year contract Resolution – Senator Katharine Zeiders (10 minutes)</p>
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C. College of Medicine Tucson shared governance – TBD (10 minutes)</p>
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D. Reform of Nominating Committee procedures – Chair of the Faculty, Leila Hudson (5 minutes)<br style="box-sizing:border-box" class="ContentPasted1">
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</li><li style="box-sizing:border-box" class="ContentPasted1">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<br style="box-sizing:border-box" class="ContentPasted1">
</li><li style="box-sizing:border-box" class="ContentPasted1"> Adjournment at precisely 5:00 p.m.</li></ol>
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<v:shapetype><v:stroke><v:formulas><v:f><v:f><v:f><v:f><v:f><v:f><v:f><v:f><v:f><v:f><v:f><v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:formulas><v:path><o:lock></o:lock></v:path></v:stroke></v:shapetype><v:shape type="#_x0000_t75" alt="image0" style="margin-left:0;margin-top:0;width:90pt;height:1in;z-index:251659264;mso-wrap-style:square;mso-width-percent:0;mso-height-percent:0;mso-wrap-distance-left:0;mso-wrap-distance-top:0;mso-wrap-distance-right:0;mso-wrap-distance-bottom:0;mso-position-horizontal:left;mso-position-horizontal-relative:text;mso-position-vertical:absolute;mso-position-vertical-relative:line;mso-width-relative:page;mso-height-relative:page"><v:imagedata src="file:///C:/Users/ottusch/AppData/Local/Temp/msohtmlclip1/01/clip_image001.png"><w:wrap type="square"></w:wrap></v:imagedata></v:shape><o:p> </o:p></p>
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<p style="margin: 0in 0in 8pt; font-family: Calibri, sans-serif;"><font color="#0a1d38"><span style="font-size: 18.6667px;"><b>Timothy M. Ottusch, Ph..D.</b></span></font></p>
<p style="margin: 0in 0in 8pt; font-family: Calibri, sans-serif;"><span style="font-size: 10pt; color: rgb(90, 90, 90);">Associate Professor of Practice and Program Chair, Family Studies and Human Development</span><span style="font-size: 10pt; color: rgb(90, 90, 90);"><br>
Norton School of Human Ecology<br>
THE UNIVERSITY OF ARIZONA<br>
<br>
McClelland Park, Room 315K<br>
PO Box 210078 | Tucson, AZ 85721<br>
Office: 520-621-5571</span><span style="font-size: 10pt; color: rgb(90, 90, 90);"><br>
ottusch@arizona.edu<br>
</span><a href="https://norton.arizona.edu" style="font-size: 11pt;"><b><span style="font-size:10.0pt;color:#680010">norton.arizona.edu</span></b></a><span style="font-size: 10pt; color: rgb(90, 90, 90);"><br>
</span><a href="http://www.facebook.com/UANorton" style="font-size: 11pt;"><span style="font-size:9.0pt;color:#680010">facebook</span></a><span style="font-size: 9pt; color: rgb(90, 90, 90);"> | </span><a href="https://twitter.com/nortonschool" style="font-size: 11pt;"><span style="font-size:9.0pt;color:#680010">twitter</span></a><span style="font-size: 9pt; color: rgb(90, 90, 90);"> | </span><span style="font-size: 10pt; color: rgb(90, 90, 90);"><a href="https://www.instagram.com/uanortonschool"><span style="font-size:9.0pt;color:#680010">instagram</span></a></span><span style="font-size: 9pt; color: rgb(90, 90, 90);"> | </span><span style="font-size: 10pt; color: rgb(90, 90, 90);"><a href="http://www.linkedin.com/in/uanorton"><span style="font-size:9.0pt;color:#680010">linkedin</span></a></span><o:p style="font-size: 11pt;"> </o:p></p>
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