Agenda for Faculty Senate Meeting
December 6, 2023 — 3:30-5:00PM
Physical location: Kerkorian Kemper Amphitheater, Statler (reception to follow)
Contact your unit’s Faculty Senator for the zoom link.
Gayogo̱hó꞉nǫʼ Land Acknowledgement
Call to order
Approval of Minutes: November 8, 2023
Senate Speaker Jonathan Ochshorn, Architecture Emeritus [4 minutes]
Resolution Refreshers before vote:
• Resolution to Eliminate a Transcript Notation for a Grade of Incomplete When the Instructor has Substituted Another Grade
• Resolution to Discontinue Posting Median Grades on Student Transcripts
Lisa Nishi, Industrial and Labor Relations, Vice Provost for Undergraduate Education [10 minutes]
Rebecca Nelson, Plant-Microbe Biology Section Plant Breeding and Genetics, Chair of the Educational Policies Committee (EPC) [5 minutes]
Senate Discussion [10 minutes]
Update on Proposal towards establishment of a Teaching Professor track
Michael Ryan Clarkson, Computer Science, Senior Lecturer and Charlie Van Loan, Computer Science, Professor Emeritus [10
minutes]
Rebecca Nelson, Plant-Microbe Biology Section Plant Breeding and Genetics, Chair of the EPC [5 minutes]
Mark Milstein, Management, Director of Center for Sustainable Global Enterprise, Chair of the Academic
Programs and Policies Committee (CAPP) [5 minutes]
Tracy Stokol, Clinical Pathology, Chair of the Academic Freedom and Professional Status of Faculty (AFPSF)
[5 minutes]
Senate Discussion [10 minutes]
Senate Announcements and Updates
Eve De Rosa, Psychology, Dean of Faculty, Chair of the University Faculty Committee
Chelsea Specht, Plant Biology, Associate Dean of Faculty, Chair of the Nominations and Elections Committee
[10 minutes]
Q&A [10 minutes]
Good of the Order [5 minutes]
Adjournment [1 minute]
Senate Speaker Jonathan Ochshorn, Architecture Emeritus
