The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

​Senate Committee on Finance and Planning (SCFP), March 20, 2018
In these minutes:
 ​​​Policy Review: Business Expense Policy, Hospitality & Other Expenses; Future of Faculty and Staff Compensation Increases in the Current Budget and Tuition Environment; Tax Law Implications

Civil Service Consultative Committee (CSCC), March 22, 2018
In these minutes:
 ​​​Employee Engagement Survey Results; Administrative Policy Review––Equity and Access: Gender Identity, Gender Expression, Names and Pronouns; Parental Leave Policy: Next Steps; JFS Pain Points: Workgroup Update; Chairs Report; Subcommittee Reports; Vote to Approve CS Senate Seats

Senate Library Committee (SLC), March 28, 2018
In these minutes: ​​
​Working Session: Affordable Content Statement​

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The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

Senate Committee on Faculty Affairs (SCFA), February 13, 2018
In these minutes:
 ​​Overview of Graduate Education Data Resources; Update on SCFA Child Development Center Statement; Draft/revised policies – Parental Leave for Employees, Postdoctoral Appointments, Family and Medical Leave Act

Student Senate, March 1, 2018
In these minutes:
 ​​Administrative Response to Senate Actions; Student Senate Nomination Subcommittee - Approval of Appointed Senators; Minutes for November 9, 2017; Assembly/Association Updates; Student Senate/Student Senate Consultative Committee Chair Report; System-Wide Strategic Planning; Resolution: Measuring and Maintaining Adequate Campus Mental Health Services

Academic Health Center Student Consultative Committee (AHC SCC), March 21, 2018
In these minutes:
 ​​Solicitation of Nominations for AHC SCC Chair for Next Year; Discussion of Possible Changes to be Made to the AHC SCC Committee Charge

Student Senate Consultative Committee (SSCC), March 23, 2018
In these minutes:
 ​​​Discussion of Student-Police Interactions and the Philosophy of the UMPD; Approval of the Docket for April 5, 2018 Student Senate Meeting; Endorsement of Two Organics Resolutions; Discussion of Student Code of Conduct Expungement Process

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The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

P&A Senate, February 9, 2018 (Minutes approved at April 6, 2018 P&A Senate meeting)
In these minutes: ​​P&A Consultative Committee Report; Subcommittee Reports; Campus Climate and Bias Response and Referral Network Update; Civil Service Senate Report; Letter on University of Minnesota Child Development Center; Discussion of Subcommittee Structure

University/Faculty Senate, March 1, 2018 (Minutes approved at April 5, 2018 University/Faculty Senate meeting)
In these minutes: Administrative Response to Senate Actions; Tribute to Deceased Members of the University Community; Morris Academic Calendars; Faculty/Senate Consultative Committee Report; P&A Senate Letter on Child Development Center Closure; SCFA Statement on Decision to Close the Child Development Center; FCC/SCC Resolution Seeking a Commitment to High-Quality Campus Child Care; P&A Senate Parental Leave Equity Statement; Proposed New Parental Leave Policy; Resolution on U.S. House Tax Proposal; Crookston Academic Calendars; President Kaler's State of the University Address

Benefits Advisory Committee (BAC), March 22, 2018
In these minutes: ​​Employee Benefits Update; Delta Dental Plan Review; Employee Comments - Delta Dental; UPlan 2018 Open Enrollment Report

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The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

​Student Academic Integrity Committee (SAIC), March 7, 2018
In these minutes:
 ​​Ethnicity Breakdown for Academic Reports; Policy Review: Resolving Alleged Student Conduct Code Violations; Committee Recommendations on International Center for Academic Integrity (ICAI) Surveys

Senate Committee on Student Affairs (SCSA), March 7, 2018
In these minutes:
 ​Policy Review: Resolving Alleged Student Conduct Code Violations; Discussion of the Need for Legal Services Related to Off Campus Housing

 

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The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

​Senate Committee on Finance and Planning (SCFP), February 6, 2018
In these minutes:
 ​​​​Overview of University Debt; Academic Units with Significant Financial Concerns; Benefits for Fellows; 2017 Economic Impact Study

Senate Research Committee (SRC), February 12, 2018
In these minutes:
 ​​Child Development Center Closure Update; CTSI Hub; GCC Research Priorities; Sample/Specimen Retention Policies for Retired PIs; Policy Review with the Office of Human Resources: Parental Leave and Postdoc Policy; Decline of Total Award Amounts (Annual Report)

​Senate Committee on Finance and Planning (SCFP), February 20, 2018
In these minutes:
 ​​Discussion with Deans of Design, Education and Human Development, and Continuing Education; Organics Recycling Recap; Overview of Annual Financial Report; Superbowl Financial Transactions Related to the U of MN

Joint Meeting of the Academic Health Center Student Consultative Committee (AHC SCC) and Academic Health Center Faculty Consultative Committee (AHC FCC), February 21, 2018
In these minutes:
 Health Sciences Education Center: How Faculty are Preparing to Use the New Active Learning Classrooms (ALCs); Update on AHC Survey and Report to the President; Discussion of Student Concerns over New AHC Social Media Policy

Senate Library Committee, February 28, 2018
In these minutes:
 ​​Faculty Communications on MyU and Other Outlets for Communications About Affordable Content; Discussion of the Specific Content that SLC Wants to Advance

Senate Research Committee (SRC), March 5, 2018
In these minutes:
 ​​​​Policy Review: Business Expense Policy, Hospitality and Other Special Expenses Policy; Policy Review: Equity and Access: Gender Identity, Gender Expression, Names and Pronouns; Required Reporting for Sexual Misconduct in Research; Current Postdocs at U/ how affected by change in salary floor

Senate Committee on Information Technologies (SCIT), March 6, 2018
In these minutes: ​​​​
​Social Media at the University of Minnesota; PeopleSoft

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The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

Student Senate, November 9, 2017 (minutes approved at March 1, 2018 Student Senate meeting)
In these minutes: ​​​
Administrative Response to Senate Actions; Assembly/Association Updates; Student Senate/Student Senate Consultative Committee Chair Report; Discussion on Building Infrastructure Across the System; Expanding On-Campus Childcare Resolution

University/Faculty Senate, November 9, 2017 (minutes approved at March 1, 2018 University/Faculty Senate meeting)
In these minutes: 
​​Administrative Response to Senate Actions; Clerk of the Senate Report: Electronic Vote Results; Tribute to Deceased Members of the University Community; University Senate Constitution Amendment; Faculty/Senate Consultative Committee Report; President's Report; Questions to the President; Provost's Report; Intercollegiate Athletics Committee Statement Regarding U of M Intercollegiate Athletics Department's Efforts on Sexual Misconduct and Harrassment; Sexual Misconduct Discussion; Amendments to Administrative Policies 

Civil Service Consultative Committee (CSCC), January 18, 2018
In these minutes:
​​Office of Human Resources Policy Review; JFS Issues Update; Chair Report; Subcommittee Reports

Student Senate Consultative Committee (SSCC), February 16, 2018
In these minutes: 
​Discussion About Laboratory Spaces Being Used as Offices or Meeting Spaces and the Potential Health Risks Posed to Students; Discussion of the Possible Revisions to the Board of Regents Student Code of Conduct; Approval of the Docket for March 1, 2018 Student Senate Meeting; Updates from SSCC Members]

 

 

 

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The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

​Senate Committee on Finance and Planning (SCFP), January 23, 2018
In these minutes:
 ​​​FY19 Cost Pool Review; Retirement Outlook and Readiness; Financial Implications for the University under a Trump Presidency; Board of Regents Policy Review: Endowment Fund

Social Concerns Committee, January 29, 2018
In these minutes: 
​​Update on Organics Recycling Resolutions; Update on Sanctuary Campus Resolution; Discussion of the Closure of the Child Development Center; Update on the President and Provost’s Advisory Committee on University History; Discussion of the Proposed Changes to the Regents Policy: Student Conduct Code

Disabilities Issues Committee, January 31, 2018
In these minutes:
​Update from Rural Mental Health Care Disparity Working Group, Discussion of Accommodated Testing Space

Student Academic Integrity Committee (SAIC), February 7, 2018
In these minutes:
Policy Review: Resolving Alleged Student Conduct Code Violations; Update on IACI Survey; Solicitation of Future Agenda Items from Committee Members; Discussion of the Disability Resource Center’s (DRC) Role and Accountability in Scholastic Dishonesty

Senate Committee on Student Affairs (SCSA), February 7, 2018
In these minutes:
 ​Student Affairs update (Twin Cities); Resolution: Measuring and Maintaining Adequate Campus Mental Health Services; Student Affairs Update (Morris)

Civil Service Consultative Committee (CSCC), February 15, 2018
In these minutes:
 ​​​​Organics Recycling Resolutions; Civil Service Rep to University Recreation and Wellness Advisory Board; JFS Pain Points––Next Steps; Chairs Report; Subcommittee Reports; Child Development Center Closure

 

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The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

Faculty Consultative Committee (FCC), December 14, 2017
In these minutes:
 ​​Discussion with Council of Graduate Students (COGS), Postdoctoral Association (PDA), Professional Student Government (PSG), and Minnesota Student Association Student Leaders; Brainstorm How to Move Forward the Grand Challenges Research Effort

Senate Library Committee, January 24, 2018
In these minutes: 
​Review of Feedback and Vote on New Committee Charge; Suggestions for New Members or Leadership for the Library Committee for 2018-2019; Canvas Presentation and Discussion of Possible Recommendations, Resolutions, Action Items, or Requests; Discussion of February and March Meetings Focus

Senate Committee on Educational Policy (SCEP), January 24, 2018
In these minutes:
 ​Graduate School Strategic Plan; DACA/Immigration Effect on Graduate Education; Trends in International Recruitment; Action on Morris and Crookston Academic Calendars; Administrative Policy: Grading and Transcripts

P&A Consultative Committee (PACC), January 25, 2018
In these minutes: 
​​​Chair’s Report; Consultation on Proposed New Parental Leave Policy; Subcommittee Reports; Discussion of Child Development Center Closing

Senate Committee on Information Technologies (SCIT), February 6, 2018
In these minutes:​ ​
Motivating/ Supporting the Use of New Technologies in Teaching; Motivating/Supporting the Use of New Technologies in Research; Agenda Items for April SCIT Meeting

________________________________________________________

Sign-up to receive an email when the Weekly Update has been posted.

The Weekly Update

Approved minutes of senates and their committees will be posted on Fridays, when available.

Benefits Advisory Committee (BAC), December 7, 2017
In these minutes:
 ​​Employee Benefits Update; Wellbeing Metrics for 2016-2017 Program Year, and RedBrick Program Information; UPlan Pharmacy Program & Pharmacy Program Trend; Open Enrollment Participation Reports

Senate Committee on Finance and Planning (SCFP), December 12, 2017
In these minutes:
 ​Endowments Status and Payout Rates; Board of Regents Agendas; Organics Recycling Resolutions from Social Concerns; University’s Strategy Around Naming of Buildings

Student Senate Consultative Committee (SSCC), January 25, 2018
In these minutes:
 ​Available Meditation Spaces System-Wide; Updates on Upcoming Crookston Support the U Day; Updates from SSCC Members

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