Faculty Senate Meeting

Monday, April 19, 2021

4:00 - 5:30 PM on Teams

Click here to join the meeting

or call in (audio only) Phone +1 802-489-6040 (Toll) Conference ID: 562 018 955#

Important Notice to Senators: In order to access voting forms you must be logged in using the TEAMS App. Senators from the Larner College of Medicine must login to both Teams and Forms with their UVM NetID. Having Trouble? Try these Helpful Tips for Logging In (pdf).

Agenda

4:00

1.    Faculty Senate President’s Welcome Remarks – Chris Burns [5 min]

·      Election Results

·      Referendum Ballot for Bylaws Amendments

4:05

2.     Consent Agenda (vote) [5 min]

  • Minutes of the 03/15/21 & 3/22/21 Faculty Senate Meetings
  • Curricular Affairs

a.     No-contest Termination Dietetics, Nutrition & Food Sciences major (CALS)

b.     Name Change Agroecology major (CALS)

c.     No-Contest Termination Sustainable Landscape Horticulture major (CALS)

d.     No-Contest Deactivation Consumer Affairs minor (CALS)

e.     No-Contest Terminations 16 Secondary Education minors (CESS)

           CAC Report Out – Items that do not require Faculty Senate vote

a.     New concentrations in the existing Nutrition & Food Sciences major (CALS)

b.     New concentrations in the existing Agroecology major (CALS)

4:10

3.   Review Processes for Proposals Relating to Academic Unit Structure [20 min]

Memo from Chris Burns and Revised Draft of Procedures

4:30

4.    Office of Engagement - Chris Koliba [20 min]

Video introduction and overview of the Office of Engagement

4:50

5.     Financial update – Provost Prelock & Richard Cate [25 min]

Provost Prelock's Presentation: Fall 2019 Revenue generating Proposals Non-Credit, Non-Degree, Professional Development

Richard Cate's Presentation: UVM Budget Overview for Faculty Senate

5:15

6.     Academic Reorganization update – Dave Jenemann [10 min]

5:25

7.     New Business [5 min]

5:30

8.     Adjourn