The University of New Mexico Faculty Senate

Meeting Agenda
August 25, 2015
3:00 P.M.
Scholes Hall Roberts Room

AGENDA TOPICS TYPE OF ITEMS/ PRESENTER(S)
3:00 1. Approval of Agenda Action:
Stefan Posse
  2. Acceptance of the April 28, 2015 Summarized Minutes Action:
Stefan Posse
3:05 3. President’s Report

Information:
Robert Frank

3:20 4. Faculty Senate President’s Report

Information:
Stefan Posse

3:35 5. Provost's Report Information:
Chaouki Abdallah
CONSENT AGENDA TOPICS
3:50 6. Summer degree candidates Action:
Pamela Pyle
7. 2015-2016 Faculty Senate Committee Appointments

Action:
Pamela Pyle

AGENDA TOPICS
3:55 8. Policy E90: Human Beings as Subjects in Research

Information:
Linda Petree, Director,
Institutional Review Board

4:05

9. Policy E40: Research Miconduct
Memo from Office of Research Integrity regarding Policy E40
Draft Point by Point Supplemental Statements
Draft Health Science Center Supplement to UNM Faculty Handbook Policy E40



Information:
Richard Larson,
Executive Vice Chancellor and Vice Chancellor for Research,
Health Science Center
4:15 10. Change of the Board of Regents Policy 7.14 Information:
Dorothy Anderson, Vice President for Human Resources
4:20 11. New Business and Open Discussion Discussion:
Stefan Posse
  Faculty Senate Curricula Committee Membership
Faculty Senate Undergraduate Committee Chair Vacancy
Carolyn Montoya, Faculty Senate Curricula Chair
4:30 12. Faculty Senate Social
     
5:00 13. Adjournment  

NOTES:

1. All faculty are invited to attend Faculty Senate meetings.
2. Full agenda packets are available at http://www.unm.edu/~facsen/
3. All information pertaining to the Faculty Senate can be found at http://www.unm.edu/~facsen/
4. Questions should be directed to the Office of the Secretary, Scholes 103, 277-4664
5. Information found in agenda packets is in draft form only and may not be used for quotes or dissemination of information until approved by the Faculty Senate.