Upcoming Business

Agenda
UVA Faculty Senate Meeting
Via Zoom
April 23, 2021
10:00 a.m. - Noon

1. Convene and Call to Order - Chair Joel Hockensmith

2. Executive Leadership Session: 10:00 a.m. – 10:45 a.m.

   1. President’s comments - Jim Ryan, President

   2. Financial/Budget perspectives

      1. J.J. Davis, EVP-COO

      2. Liz Magill, Provost

   3. Provost’s comments – Liz Magill, Provost

3. Approve minutes

   1. *FS 03/25/2021

4. Committee Reports

   1. BOV – Past-Chair Bassett

   2. Academic Affairs – Cmte Chair Bloomfield

      1. Report

      2. Action Item - Discontinuation of the Ed.S degree in Administration and Supervision.

   3. EXCO

      1. Conflict of Interest Policy

         1. COI draft from RTS - posted

         2. EXCO approved by General Consent

      2. Open Access policy at UVA – FS Chair Hockensmith

         1. “Open Access” Document – posted

         2. EXCO approved by General Consent

   4. DEI – Cmte Chair Jennings

   5. BOV – Past-Chair Bassett

   6. Faculty Grievance – Cmte Chair Al-Samman OR Manning

   7. Policy – Cmte Chair Norton

   8. RTS – Cmte Chair Hirosky OR Lehmann

   9. FRRRW – Cmte Chair Beckenstein OR Modesitt

   10. Finance – Cmte Chair Hallowell

5. Committee Membership

6. Other business

7. Noon – Adjourn

“*” denotes items to be approved by “General Consent”.  Dissent of a single Faculty Senate member sends the item to an “on line” vote by the full FS.