ACADEMIC SENATE AGENDA
January 11, 2021
Actions
1. CALL TO ORDER AND WELCOME AND ANNOUNCEMENTS: 3:00 pm. This meeting will be held on the Zoom online meeting platform. This meeting is a public meeting under Utah law and will be held and recorded on the Zoom meeting platform.
2. MINUTES: November 30, 2020 approved
3. REQUEST FOR NEW BUSINESS
4. CONSENT CALENDAR
- Faculty Appointments and Resignations approved
- Graduate Certificate in Tribal, Rural, and Underserved Medicine approved
- Resolution for Pat Hanna approved
- Policy 6-002 Change/SACD Updates approved
- 2020-21 University Distinguished Teaching Awards Recommendations approved
- 2020-21Community Engaged Teaching and Scholarship Award approved
5. REPORTS (EXECUTIVE COMMITTEE; ADMINISTRATION; ASUU)
- Report from Administration (Ruth Watkins 3:10)
- Executive Committee Report (Christy Porucznik 3:35)
- Report from ASUU (Ephraim Kum 3:40)
6. DEBATE CALENDAR
(Mardie Clayton and Bob Flores 3:45)
7. INFORMATION AND RECOMMENDATIONS CALENDAR
- Racial Bias Incident Response Team Report (Brian Nicholls 4:10)
- Interim Abusive Conduct Policy
(Amy Tolman, Sarah Wilson, Bob Thompson, Wendy Peterson, Rick Smith 4:20)
- SACSCF Student Course Evaluation
(Maureen Mathison, Patrick Tripeny and Adam Halstrom 4:30)
- President Watkins BoT Report December 2020
8. NEW BUSINESS
9. OPEN DISCUSSION
10. ADJOURNMENT