UNIVERSITY FACULTY SENATE MEETING SEPTEMBER 14, 2016
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1 UNIVERSITY FACULTY SENATE MEETING SEPTEMBER 14, 2016
2 Agenda 3:00-3:20 The Upcoming Year President Hunter Rawlings 3:20-3:45 Discussion with the President 3:45-3:50 Consent Items 3:50-4:00 Senate-Related Processes and Anticipated Topics Dean of Faculty, Charlie Van Loan & Associate Dean of Faculty, Chris Schaffer 4:00-4:15 Discussion 4:15-4:30 University Librarian Search Dean Gretchen Ritter, College of Arts & Sciences & Vice Provost Laura Spitz, International Affairs 4:30-5:00 Discussion
3 President Hunter Rawlings September 14, 2016 The Upcoming Year
4 Consent Vote By Senators APPROVAL OF APPOINTMENT OF ALEX SUSSKIND SPEAKER OF THE SENATE APPROVAL OF THE MAY 11, 2016 MINUTES APPROVAL OF PROPOSAL FOR ACADEMIC TITLE OF RESEARCH PROFESSOR BY THE COLLEGE OF AGRICULTURE & LIFE SCIENCES APPROVAL OF NOMINATIONS & ELECTIONS REPORT
5 Senate-Related Processes and Anticipated Topics September 14, 2016 Charlie Van Loan Chris Schaffer
6 Monthly Senate Cycle: Greater Transparency 1. UFC Talking Points (new) 2. UFC Minutes (new) 3. Tentative Agenda 4. Final Agenda 5. The Meeting 6. Synopsis (new) 7. Audio Recording (new) 8. Transcript Everything online and you can leave comments all along the way
7 New Website Or Google: Cornell Faculty
8 What s There? For Faculty The Senate Committees Stay Informed
9 What s There? For Faculty The Senate Committees Stay Informed policies, procedures, emeriti, faculty forums, lectures memorial statements, social events, etc
10 What s There? For Faculty The Senate Committees Stay Informed Agenda setting materials, pending legislation, list of senators, rules and procedures, transcript archive, resolution archive
11 What s There? For Faculty The Senate Committees Stay Informed Senate committees, Provost committees, Ad Hoc committees. Members, charges, reports.
12 What s There? For Faculty The Senate Committees Stay Informed Academic Calendar Rethink Bureaucracy Reduction Campus Climate College of Business Cornell Tech Faculty Renewal Grad Unionization New Budget Model Shared Governance Library Search
13 Upcoming Business Academic Calendar Rethink It has been 4 years. Review is required by legislation Criteria for the Emeritus Rank Variability across colleges. Lack of clarity. Faculty Committee on Program Review The Provost has asked us to look at how we might reduce the administrative overhead associated with the reviews without sacrificing the quality of the oversight.
14 Upcoming Business Graduate and Professional Student Assembly Resolution 7 Student-Supervisor Relationships Student Assembly Resolution 57 Towards a more inclusive learning experience. We have been asked by these two assemblies to respond to these resolutions. They were sent to us in May 2016.
15 Tentative Fall Faculty Forum: Trigger Warnings What are they? Why are they used? Should they be used? Date and Panel: TBA
16 Announcements College of Engineering Research Professor Title. The 60-day posting period began on September 12. Work Life Survey coming Oct 6. Previous: 2005, 2010 Adjudication of Sexual Assault Cases: Need Faculty on Panels Breaking Bread Series: Police-Community Relations (Sept 21, 6-8pm). Anticipating further discussion, great to have some senators attend. Soup with Chris and/or Charlie on Fridays 12-1:15 at the Statler.
17 DISCUSSION
18 Dean Gretchen Ritter, A&S Vice Provost Laura Spitz, International Affairs University Librarian Search
19 University Librarian Search Committee Gretchen Ritter, Co-Chair (A&S) Laura Spitz, Co-Chair (Law) Jeremy Braddock, Associate Professor (A&S, English) Joe Halpern, Professor, (ENG, Computer Science) Dean Kraft, Chief Technology Strategist (University Library), Senior Research Associate (CIS) Xin Li, Associate University Librarian Barbara Lust, Professor (CHE, Human Development) and Chair, Faculty Library Board Mary Ochs, Director (Mann Library) Dean Smith, Director (CU Press)
20 Open for Discussion From the Library and in the room to help field questions are Dean Krafft (Chief Technology Strategist) Oya Rieger (collections, scholarly publishing) Kornelia Tancheva (public services, space utilization) Ezra Delaney (budget)
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