Agenda

Call to Order – Speaker Sam Nelson

[Time allocations subject to adjustment.]

Announcements [5 min, slides  ]

Discussion [40 min]

COVID-19
Pausing Tenure Cases [ slides]
Tenure Track Project [ slides]

Quorum Check
Consent Items

Voting [45 min]

The Fossil Fuel Divestment Resolution [20 min, slides ]
Resolution to Clarify Grade-Change Protocols [10 min, slides];   Proposed Amendment [ slides ]
Motion to Rescind the Superdepartment Resolution [ 10 min, slides ]
Family-Member-Is-Instructor Resolution [5 min, slides ]

Powerpoint slides

meeting minutes