The University of New Mexico Faculty Senate

Meeting Agenda
November 24, 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 October 27, 2015 Summarized Minutes Action:
Stefan Posse
3:15 3. Faculty Senate President’s Report Information:
Stefan Posse
3:35 4. Provost's Report Information:
Chaouki Abdallah
3:55 5. Honorary Degree Nominations-Senate Must Enter Closed Session for Limited Personnel Matters Action:
Jennifer Thacher, Honorary Degree Chair
CONSENT AGENDA TOPICS
4:05 6. Fall 2015 Degree Candidates

Action:
Pamela Pyle, Faculty Senate President-Elect

  7. Form C from the Curricula Committee Action:
Pamela Pyle, Faculty Senate President-Elect
 

C1657 DNP Clinical Concentration

 
AGENDA TOPICS
4:10


8. Discussion on Tenure Track for Clinician Educators

Process to make a change to the Faculty Handbook regarding Faculty title and/or tenure process


Information:
Lee Brown
, Health Science Center Council Chair; Bronwyn Wilson, Clinician Educator-Professor, Internal Medicine

Marsha Baum, Academic, Freedom and Tenure Chair

4:25 9. A53: Development and Approval of Faculty Policies Action:
Marsha Baum, Faculty Senate Policy Committee member
4:35 10. A53.1: Policies Applicable to Faculty
Action:
Marsha Baum, Faculty Senate Policy Committee member
4:45 11. Faculty Compensation

Information:
Carol Parker, Senior Vice Provost, Office of the Provost

5:00 12. 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.