January 19, 2021 Faculty Senate Meeting Agenda

FACULTY SENATE MEETING AGENDA

January 19, 2021

3:30 PM – ZOOM Meeting

 

Speakers:       Dr. Ricky Friend, Dean CCHS

Ralph Clayton, UA Associate VP for Public Safety

 

Roll Call and Quorum Check – (Barb Dahlbach)

Approval/Corrections to the Minutes for December 8^th – (Barb Dahlbach)

President’s Report – (Rona Donahoe)

• Presidential Advisory Committee Update
• F&SBC Update

Vice President’s Report – (Chapman Greer)

• GET Update (with Andre Denham and Erik Peterson)
• Tableau Software Offer

Secretary’s Report – (Barb Dahlbach) – No Report

 

Senate Committee Reports:

 

• Academic Affairs – (Babs Davis & John Vincent)
  • New Co-Chair
  • Final Exam Schedule Proposal Recommendation (see attachment) and Vote

 

• Community & Legislative Affairs – (Joy Burnham & Steven Yates)
  • Legislative Reception

 

• Faculty & Senate Governance – (Ibrahim Çemen & Jeri Zemke)
  • Faculty Ombudsperson
    • Janie Hubbard replaced Roxanne Mitchell January 1^st.
    • Nominations needed for A&S position.
  • Faculty Senate Officer LOI, nominations and election
  • Mediation Committee nominations and election:
    • Replacements for JoAnn Oliver and Cassie Smith

 

• Financial Affairs – (Rainer Schad & John Van Zee)
  • New co-chair

• Research & Service – (Ajay Agrawal & Kelly Shannon-Henderson)

• Meeting with ATI director
• Policy on proposal routing, review and approval (see attachment)

• Diversity, Equity & Inclusion – (Lyndell McDonald & Ignacio Rodeño) – No Report

• Faculty Life – (Susan Appel & Christopher Lynn) – No Report

 

• IT & Strategic Communications – (Matthew Hudnall & Patrick Kung) – No Report

 

• Student Life – (Jennifer Dempsey & Ruth Ann Hall) – No Report

 

 

Reports from Other Committees

 

Old Business

 

New Business

 

Reminders:

• Next ZOOM Meeting: February 16^th (Senate Officer Nominations Due)

 

To view the content above as a pdf, click here

Contact: Sarah Miesse, semiesse@culverhouse.ua.edu