FACULTY SENATE MEETING AGENDA

December 13, 2022

1008 Nursing

Guests: Strategic Communications team with VP Ryan Bradley

Roll Call and Quorum Check – (Barb Dahlbach)

Approval/Correction of the Minutes for Nov 8, 2022(Barb Dahlbach)

President’s Report – (Chapman Greer)

  • GET update

 Vice President’s Report – (Matthew Hudnall)

Secretary’s Report – (Barb Dahlbach)

  • Parking

 Senate Committee Reports:

  • Faculty Life – (Heather Elliott & Alex Tokovinine)
  • Scholars-at-Risk Program
  • Vote on Statement on Iran (See Attached)
  • IT & Strategic Communications – (Patrick Kung & Xiaoyan Hong)
  • Committee met with StratCom to ensure that VP for Strategic Communications Bradley has a good understanding of the issues/matters brought up by FS. He will address these at the Dec. FS meeting.  Topics include:
      • Description of the Division of Strat Comm, including mission and role/purview
      • Clarity on branding objectives, policies, and online resources available to faculty
      • Availability of UA StratComm personnel to whom Faculty can reach out for questions (campus communicator network, web developer network, Trending Tide group, Web Tide group).  To reach StratCom directly: web@ua.edu
      • Web policy (scope, compliance, concern about uniformity vs. unique identity)
      • Discussion/concern about continued use of Twitter (after its being privately acquired) as one of the official platforms for distribution of UA information
      • Prioritization of important information in lengthy UA-wide email broadcasts
  • Please send us security questions/concerns for OIT to address, including email phishing, hacking, mobile phone and computer security, including on traveling overseas.
  • Faculty & Senate Governance – (Jeri Zemke & Ruth Ann Hall)
  • Call for Ombudsperson: Deadline Jan 27 2023 (See Attached)
  • Academic Affairs – (Rona Donahoe & Babs Davis)
  • Faculty Handbook Changes (Attachment will be sent prior to Tuesday’s meeting)
  • Research & Service – (Shanlin Pan & Clay Voorhees)
  • Meeting with ORED
  • Financial Affairs – (Todd DeZoort and Tom Baker) – No Report
  • Community & Legislative Affairs (Joy Burnham & Steven Yates) – No Report
    • Student Life – (Amanda Espy-Brown & Kim Parker) – No Report
  • Diversity, Equity & Inclusion (Thomas Herwig & Alessandra Montalbano) – No Report

 Reports from Other Committees

  • Faculty and Staff Benefits Committee (Rona Donahoe)
  • Summary of Thursday 12.1.22 meeting
  • Compliance Committee (Babs Davis) – No Report

Old Business

New Business

Reminders

  • Next FS meeting January 17th 2023 – Venue: 1008 Nursing

Adjourn