Upcoming Business

Agenda

UVa Faculty Senate Meeting

Via Zoom

September 18, 2020

11:00 am-1:00 pm

1. Convene and Call to Order - Chair Hockensmith

(Suggested times below are not restrictions but guidelines to keep the meeting flowing)

2. 11:05-11:15  am - Chair updates:
   
   1. Summer EXCO meetings & Procedure
      
      1. Quorum discussions – Zoom
      2. Quorum voting – Collab
   2. EXCO Resolutions
      
      1. Death of George Floyd (DEI)
      2. Racial Equity Task Force Report
      3. School of Education and Human Development
   3. COACHE Survey Working Group (Vice Provost for Faculty Affairs’ Cmte)
      
      1. Senator Susan Modesitt – co-Chair FRRRW
      2. Senator Andy Pennock – expertise in policy analysis
      3. Senator Aaron Bloomfield - Chair Academic Affairs – statistical analysis
   4. Impact of COVID on Faculty Productivity (Vice Provost for Faculty Affairs’ Cmte)
      
      1. Senator Jacyln Shepard – Assoc. Prof. Medicine
      2. Senator Jeri Seidman – Assoc. Prof. McIntire
      3. Judy Thomas – Dir. Fac. Prog. Library
      4. Senator Natasha Heller – Assoc. Prof. A&S
      5. Gabe Adams – Assist. Prof. Batten
      6. Senator James Savage – Prof.  Batten
3. 11:15 am - Update from BOV Representative Past-Chair Bassett
4. 11:20 am - Motion to Approve EXCO Resolutions with Discussion (Vote to follow in Collab)
5. (Consensual Relationship Policy/Faculty Conflict of Interest Policy)
6. 11:29 am Suspend further discussion until after remarks by President and Provost
7. 11:30 am -12:15 pm – President Ryan
8. 11:30 am -12:15 pm – Provost Magill
9. 12:15 pm  - Proposed Amendment to UVa Faculty Senate Bylaws with Discussion (Vote to follow in Collab)
   
   1. Chair Hockensmith - Procedure
   2. Senator Sarah Ware – Chair of ad hoc cmte
10. 12:45 pm Other business
    
    1. Senator Andy Pennock – CR/NC Option for Fall 2020
11. 1 pm – Adjourn