FACULTY SENATE MEETING AGENDA
November 15, 2022
Room 1008 Nursing Building
Speakers: Russ Mumper; Susan Norton
Roll Call and Quorum Check – (Barb Dahlbach)
Approval/Correction of the Minutes for Oct 18, 2022 – (Barb Dahlbach)
President’s Report – (Chapman Greer)
- GE website and vote
- Childcare Proposal
- Degree Works Requests (see attached)
Vice President’s Report – (Matthew Hudnall)
- Grammarly update: tabled until FY2024 after bid came back at $150K
- Parking and Transportation Update
- Potential research indirect returns to faculty / department changes
Secretary’s Report – (Barb Dahlbach)
- November BoT meeting
- SAE
- Taskforce for Transforming Campus Culture
- Chime In Survey
Senate Committee Reports:
- Research & Service – (Shanlin Pan & Clay VorHees)
- IRB Meeting Summary
- SAE
- Faculty & Senate Governance – (Jeri Zemke & Ruth Ann Hall)
- CUC affirmation vote: Ted Poston
- Student Life – (Amanda Espy-Brown & Kim Parker)
- Meeting with Dr. Greg Vanderwal, Director of the UA Counseling Center
- Academic Affairs – (Rona Donahoe & Babs Davis)
- Open Educational Resources
- Faculty Handbook changes to External Activities and Compensation policies
- Financial Affairs – (Todd DeZoort and Tom Baker)
- FA Meeting Summary / faculty salaries review
- Faculty Life – (Heather Elliott & Alex Tokovinine)
- Scholars-at-Risk Program
- Statement on Iran (see attached)
- IT & Strategic Communications – (Patrick Kung & Xiaoyan Hong)
- Solicit questions / topics that senators would like Ryan Bradley, VP for Strategic Communications, to address at the December FS meeting
- Community & Legislative Affairs – (Joy Burnham & Steven Yates)
- May 11, 2023 for Brewer Porch Teacher Appreciation Luncheon
- Diversity, Equity & Inclusion – (Thomas Herwig & Alessandra Montalbano) – No Report
Reports from Other Committees
- Compliance Committee (Babs Davis) – No Report
- Faculty and Staff Benefits Committee (Rona Donahoe) – No Report
Old Business
New Business
Reminders
- Next FS meeting 13th 2022 – Venue: 1008 Nursing Building
Adjourn