Consultation completed

Phishing Education

Calendar Item: 
1406
Docket Number: 
1285
First Name: 
Ken
Last Name: 
Connelly
E-mail: 
ken.connelly@uni.edu
Facts: 

I would like to speak to the Senate to inform them about some upcoming phishing education that will include all UNI faculty and staff. The training
series is tentatively set to begin in October and to run throughout most of the academic year. Given that time frame, I would like to speak during one of the September meetings, preferably the one on the 10th but the 24th would also be acceptable.

Action: 

Therefore, be it resolved that the Senate supports this security awareness initiative.

Self Phishing presentation
Upload Supporting Information: 
File self-phishing-senate.pptx
Meeting Date: 
Sep 24, 2018

Presentation of the Civic Action Plan, Strategic Plan

Calendar Item: 
1336
Docket Number: 
1226
First Name: 
Michael
Last Name: 
Walter
E-mail: 
michael.walter@uni.edu
Facts: 
Petition to include in Faculty Senate Agenda: presentation & feedback on the Civic Action Plan.
The Civic Action Plan was drafted last year by a committee as the implementation of Goal #3 of the Strategic Plan, Community Engagement. 
The Plan will be sent out campus-wide for feedback following the presentation in  Senate.
Action: 

Docket for Sept 25: Civic Action Plan, implementation of Goal #3 of the Strategic Plan, Community Engagement.

Short Presentation, then comments

 

Status of the Item: 
Completed
Meeting Date: 
Aug 28, 2017

Review of Policy 6.10 Academic Freedom and Shared Governance

Calendar Item: 
1339
Docket Number: 
1229
First Name: 
Michael
Last Name: 
Walter
E-mail: 
michael.walter@uni.edu
Facts: 

Provost Wolpart had promised Faculty Senate Review/Discussion of Policy 6.10 - Academic Freedom and Shared Governance before it goes before the Executive Management Team (EMT).

May 8th 2017 edit, Policy 6.10

May 8th 2017 edition, Policy 6.10-Academic Freedom and Shared Governance

Upload Supporting Information: 
Microsoft Office document icon pol-6.10-acadfreesharegovacadresp-cln.050817.doc
Microsoft Office document icon acad_freedom_policy_pol-6.10-jim_suggested_edits_8-1-17.mhwedits_8-14-17.doc
Status of the Item: 
Discussion completed
Meeting Date: 
Sep 25, 2017

Consultative Session with Office of Undergraduate Studies

Calendar Item: 
1330
First Name: 
John
Last Name: 
Ophus
E-mail: 
john.ophus@uni.edu
Facts: 

The Office of Undergraduate Studies is looking to implement a "Graduation with Leadership Distinction" program for our students.  We would like to have a brief consultative session to present the idea and get feedback from the Senate. 

Action: 

Therefore, be it resolved, the Senate will have a brief consultative session with the Office of Undergraduate Studies. 

Meeting Date: 
Apr 24, 2017

Consultative Session with Marty Mark, Chief Information Officer

Calendar Item: 
1328
First Name: 
Gretchen
Last Name: 
Gould
E-mail: 
gretchen.gould@uni.edu
Facts: 

Whereas, the university has encountered a variety of issues related to current email practices which include email account creation and deactivation parameters.  Input of faculty is essential as IT considers alternatives for moving forward.

Upload Petition Facts: 
PDF icon email_proposal_3-21-17.pdf
Action: 

Therefore, be it resolved, that the Faculty Senate hold a consultative session with Chief Information Officer, Marty Mark on this matter. 

Meeting Date: 
Apr 24, 2017

Consultative Session on draft of new Faculty Handbook

Calendar Item: 
1326
First Name: 
Gretchen
Last Name: 
Gould
E-mail: 
gretchen.gould@uni.edu
Facts: 

The newly established University Faculty Handbook Committee would like to hold a consultative session with University Faculty Senate on May 3rd, 2017.  The purpose of this consultative session is to solicit feedback on the draft handbook. 

Action: 

Therefore, be it resolved that members of the University Faculty Handbook Committee, hold a consultative session with Senate on May 3rd, 2017.

Upload Action to be Taken: 
PDF icon draft_faculty_handbook_april_28_2017-1.pdf
Draft of UNI Faculty Handbook
Upload Supporting Information: 
PDF icon 2015-2017_master_agreement.pdf
PDF icon faculty_handbook_committee_email_from_joe_gorton_march_7_2017.pdf
PDF icon faculty_handbook_committee_email_from_provost_wohlpart_march_7_2017.pdf
File summary_of_draft_faculty_handbook_related_to_former_master_agreement_1.docx
Meeting Date: 
May 03, 2017

Consultative Session with President Mark Nook

Calendar Item: 
1318
Docket Number: 
1209
First Name: 
gretchen
Last Name: 
gould
E-mail: 
gretchen.gould@uni.edu
Facts: 

Whereas, President Nook has been invited to meet with the Faculty Senate to discuss his plans for the university and to answer questions and address any faculty concerns.

Action: 

Therefore, be it resolved that the Senate will hold a consultative session with President Nook on February 27th, 2017 from 3:30 pm - 4:30 pm.

Meeting Date: 
Feb 27, 2017

Consultative Session to Lisa Baronio, Vice President of University Advancement and President of the UNI Foundation and Mark Oman, Chair of the UNI Foundation Board of Trustees (October 24th meeting)

Calendar Item: 
1307
Docket Number: 
1202
First Name: 
Gretchen
Last Name: 
Gould
E-mail: 
gretchen.gould@uni.edu
Facts: 

Lisa Baronio, Vice President of University Advancement and President of the UNI Foundation and Mark Oman, Chair of the UNI Foundation Board of Trustees would like to speak to Senate regarding UNI Foundation activities. The update is expected to last 15 minutes.

Action: 

Therefore, be it resolved that the Senate hold a consultative session with Lisa Baronio, Vice President of University Advancement and President of the UNI Foundation and Mark Oman, Chair of the UNI Foundation Board of Trustees and that the consultative session be docketed for the October 24th, 2016 meeting.

Upload Action to be Taken: 
File faculty_senate_powerpoint.october2016.pptx
Meeting Date: 
Oct 24, 2016

Consultative Session to Chris Cox, Dean of Library Services, and Kate Martin, Interim Associate Dean, Library Content Discovery Division

Calendar Item: 
1304
Docket Number: 
1199
First Name: 
Gretchen
Last Name: 
Gould
E-mail: 
gretchen.gould@uni.edu
Facts: 

Chris Cox, Dean of Library Services, and Kate Martin, Interim Associate Dean, Library Content Discovery Division would like to speak to Senate and discuss the state of the library materials budget, the impact on access to resources, and the need for faculty assistance in advocacy and plans for a sustainable future.

Action: 

Therefore, be it resolved that the Senate hold a consultative session with Chris Cox, Dean of Library Services, and Kate Martin, Interim Associate Dean, Library Content Discovery Division and that the session be docketed in regular order for November 14th, 2016.

Meeting Date: 
Nov 14, 2016

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