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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

  1. Faculty Appointments and Resignations       approved
  2. Graduate Certificate in Tribal, Rural, and Underserved Medicine approved
  3. Resolution for Pat Hanna  approved
  4. Policy 6-002 Change/SACD Updates approved
  5. 2020-21 University Distinguished Teaching Awards Recommendations  approved
  6. 2020-21Community Engaged Teaching and Scholarship Award   approved                 

5. REPORTS (EXECUTIVE COMMITTEE; ADMINISTRATION; ASUU)    

  1. Report from Administration                                                                  (Ruth Watkins 3:10)
  2. Executive Committee Report                                                         (Christy Porucznik 3:35)
  3. Report from ASUU                                                                              (Ephraim Kum 3:40) 

 

6. DEBATE CALENDAR

  1. Career-Line Parental Leave Committee Report--proposed revised Policy 6-315 approved

                                                          (Mardie Clayton and Bob Flores 3:45) 

  1. Clinical and Translational Science Institute Proposal    approved                         (Rachel Hess 4:00)

7. INFORMATION AND RECOMMENDATIONS CALENDAR

  1. Racial Bias Incident Response Team Report                                       (Brian Nicholls 4:10)       
  2. Interim Abusive Conduct Policy

            (Amy Tolman, Sarah Wilson, Bob Thompson, Wendy Peterson, Rick Smith 4:20)

  1. SACSCF Student Course Evaluation

                                          (Maureen Mathison, Patrick Tripeny and Adam Halstrom 4:30)

  1. President Watkins BoT Report December 2020

 

8. NEW BUSINESS

9. OPEN DISCUSSION

10. ADJOURNMENT