Faculty Senate Meeting

Monday, March 27, 2023

4:00 - 5:30 PM on Microsoft Teams

Join on your computer, mobile app or room device

Click here to join the meeting

Meeting ID: 270 440 730 571 
Passcode: d3sXAy 
Or call in (audio only)
+1 802-489-6040,,33653410#   United States, Burlington 
Phone Conference ID: 336 534 10# 

Important Notice to Voting Members: To access voting forms, you must use your UVM NetID to login to the Teams app.  For those in the Larner College of Medicine having trouble Navigating between LCOM and UVM please see the help provided by the ETS Knowledge Base. 

 

Agenda

4:00

1.     Faculty Senate President’s Welcome Remarks – Thomas Borchert [5 min]

4:05

2.     Election Results and Call for Nominations for Member at Large

 

4:10

3.     Consent Agenda (vote) [5 min]

A.    Minutes of the February 2023 Faculty Senate Meeting

B.    Curricular Affairs Committee materials

(1)   New Undergraduate Certificate in Semiconductor Engineering and Physics (CEMS)

4:15

4.     Resolution in Memoriam (vote)

A.      Richard Brandenburg, Faculty Emeritus and Dean of the School of Business Administration

B.      Neil R. Stout, Professor Emeritus of History

4:25

5.      Reports that do not require a Senate vote:

A.    Curricular Affairs Committee - SEP prefix, APR reports

B.    Student Affairs Committee - Change to the Academic Integrity Policy

C.     Student Affairs Committee - Change to Incomplete Policy 

       4:40

6.    Student-Athlete Success and Athletic Facility Update (pdf) 

           Report from Faculty Athletics Representative, John Crock and

           Director of Athletics, Jeff Schulman

5:00

7.     Admissions Report - Jay Jacobs, Vice Provost for Enrollment Management

5:25

8.     New Business [5 min]

5:30

  Adjourn