In order to comply with state guidelines and protect the health of our community, the Faculty Senate will meet Thursday, January 21, 2021 at 3:30pm via Zoom only.
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Agenda in Word

Guest Presenters:

AGENDA

  1. Call to Order
  2. Approval of Minutes of  December 10, 2020 Meeting (Exhibit A)
  3. Announcements
    1. Information Items
      1.  (Item #2021.01.21_48_Registrar) Minor Change Bulletin #7 (Exhibit 48)
    2. Reports
      1. Remarks by the Chair – David Turnbull
  4. Additions or Changes to the Agenda
  5. Agenda Items
    1. Action Items
      1. (Item # 2020.12.10_36_PHSC) Recommendation from the Professional Health Sciences Committee to approve Major Change Bulletin #1 (Exhibits 36A    36B) – J. Mattoon APPROVED
      2. (Item # 2020.12.10_37_PSSC) Recommendation from the Professional Health Sciences Committee to approve the proposal to Extend the Medical Ethics Certificate to the Global Campus (Exhibits 37A    37B) – J. Mattoon APPROVED
      3. (Item # 2020.12.10_38_AAC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #4 (Exhibits 38A     38B) –D. Handy APPROVED
      4. (Item # 2020.12.10_39_AAC) Recommendation from the Academic Affairs Committee to approve a new Certificate in Business of Art (Exhibit 39) –D. Handy APPROVED
      5. (Item # 2020.12.10_40_GSC) Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #3 (Exhibit 40) – U.Umesh/G.Wayman APPROVED
      6. (Item # 2020.12.10_41_FAC) Recommendation from the Faculty Affairs Committee to approve the amendment of the Faculty Senate Constitution, Article III, Section 2, Chair-elect criteria (Exhibits 41A    41B) – S. Hines APPROVED
      7. (Item #2020.12.10.42_RAC) Recommendation from the Research & Arts Committee to approve the Steve Gleason Institute for Neuroscience (Exhibits 42A     42B) – T.Barry/J. Owen APPROVED
      8. (Item # 2020.12.10_43_Faculty Senate) Recommendation from the Faculty Senate Officers to amend the September 24, 2020 Faculty Senate minutes (Exhibits 43A    43B   43C)  APPROVED
    2. Discussion Items
      1. (Item # 2021.01.21_46_GSC) Recommendation from the Graduate Studies Committee to approve the plan revision in PSM in Electrical Power Engineering. (Exhibits 46A    46B ) – U.Umesh/G.Wayman
      2. (Item # 2021.01.21_47_Steering) Recommendation from the Faculty Senate Ad Hoc Committee regarding the Board of Regents Future Action Item: FY2021 Athletics Budget Update and a Plan for Fiscal Recovery (Stacy Pearson/Pat Chun) (Exhibit 47)
  6. Constituents’ Concerns
  7. Adjournment