2020-2021 Faculty Senate Meetings

 

Actions of 2020-21 Senate:

Consent Agenda (all passed):

  1. Motion to adopt meeting schedule for 2021-22 
  2. Motion to approve list of graduates 
  3. Outstanding Senate Service of the Year Award for Javier Fochesatto 
  4. Recognition of Committee Chairs 
  5. Approval of RAC survey adjustments

Old Business:

  1. Motion to Amend the Faculty Senate Constitution- passed
  2. Motion to Amend the Faculty Senate By-Laws- passed

New Business:

  1. Mentoring Memo- passed and sent to Chancellor and Provost
    1. FDAI Mentoring Best Practices Document
  2. Systems Engineering/Program Management Graduate Certificate - passed
    1. Motion
    2. Proposal
  3. ACEP unit criteria motion- passed 
    1. ACEP unit criteria
  4. Communications unit criteria motion- passed 
    1. Communications unit criteria
    2. Communications unit criteria tracked changes copy
  5. Art unit criteria motion- passed
    1. Art unit criteria clean copy 
    2. Art unit criteria tracked changes copy 
  6. IARC unit criteria motion- passed
    1. IARC unit criteria clean copy
    2. IARC unit criteria tracked changes copy
  7. BS/MS Civil Engineering - passed
    1. Motion
    2. Proposal
  8. BS/MS Mathematics - passed
    1. Motion
    2. Proposal
  9. BS/MS Statistics - passed
    1. Motion
    2. Proposal
  10. BS/MS Chemistry - passed
    1. Motion
    2. Proposal
  11. BA/MA Applied Linguistics - passed
    1. Motion
    2. Proposal
  12. GERC Bylaws Motion- tabled
  13. Motion to Establish Graduate Admissions Out of Status 2-year Limit Policy- passed 
  14. Motion to establish a permanent committee on teaching and learning- passed
    1. Distance Ed Ad Hoc Committee  Purpose and Goals
  15. Providing more financial resources for programs in monetary distress motion- tabled
  16. Inaugural Faculty Citizen Award- passed
  17. Memorandum Supporting Active Vaccination Encouragement and Incentives- passed and sent to Chancellor

Actions of 2021-22 Senate:

  1. Motion to endorse the 2021-2022 Committee Assignments- passed 
  2. Motion to Authorize the 2020-21 Administrative Committee to act on behalf of the Senate- passed