[Uosenateexec] Jan. 5, 2022 Senate Exec Mtg - Agenda & Materials

[Betina Lynn]

Dear Senate Executive Committee,

Welcome back and a Happy New Year to All.

This is a reminder that we are meeting Wednesday, January 5, 2022 from 3:00 - 5:00 P.M. via Zoom.

Please find the agenda below.

Best,

Betina
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Agenda:


·       Senate Exec - January 5, 2022

o   Update: Reapportionment - just a head's up that this is coming, more info to follow at a later date

§  Clark Honors College seat

§  Knight Campus

§  Recent faculty census numbers (coming shortly)

o   Updates: Committee Clean-Up, Bylaws Clean-Up, CIET motion vote

o   Review Jan 12 Senate Agenda

o   [Tentative: COVID updates w/Omicron... requirement to record all classes?]

·       Senate Mtg - January 12, 2022

o   Call to Order

§  Land Acknowledgment; Stephanie Prentiss

§  Intro Remarks; Spike Gildea

§  ASUO updates; XXX

o   Approval of Minutes

§  December 1, 2021

o   State of the University

§  [TENTATIVE - Updates: COVID stuff; Andre Le Duc - to be confirmed

§  Provost Phillips

o   Open Discussion

§  Ali Selman, Office of the Dean of Students - Student Conduct process

o   New Business

§  Discussion: Committee Clean-Up motion (circulated previously and attached here)

§  Discussion: sunsetting ROTC committee and Tenure Reduction, Retirement and Emeriti committee

§  Updates: Bylaws Clean-Up

§  Vote: CIET motion

o   Reports

o   Notice(s) of Motion

o   Other Business

o   Adjourn

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