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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.