Approved minutes of senates and their committees will be posted on Fridays, when available.
Senate Library Committee (SLC), January 23, 2019
In these minutes: Report on Collection Management; Review of Affordable Content Statement; Review Resolution from the Minnesota Student Association (MSA); Old and New Business
P&A Consultative Committee (PACC), January 24, 2019
In these minutes: Chair/Chair-Elect’s Report; Subcommittee Reports; Civil Service Consultative Committee Report; Review of Administrative Policy: Hiring Faculty and Staff; Senate Committee on Committees Review of Survey Responses
Faculty Consultative Committee (FCC), January 24, 2019
In these minutes: Values for Ethical Decision-Making: Discussion with Chief Compliance Officer Boyd Kumher; Discussion with Senior Vice President for Finance and Operations about Financial Stringency; Presidential Transition Committee Update; Nominating Subcommittee
Student Senate Consultative Committee (SSCC), January 25, 2019
In these minutes: Questions and Answers with the University of Minnesota Police Department (UMPD); SSCC Updates; Discussion of SSCC Committee Charge
Senate Committee on Finance and Planning (SCFP), January 29, 2019
In these minutes: M Health/AHC Update; Status of Athletics Budget; Technology Commercialization Update
Classroom Advisory Subcommittee (CAS), February 4, 2019
In these minutes: Discussion of How Learning Spaces Support or Constrain Pedagogy
Senate Committee on Student Affairs (SCSA), February 6, 2019
In these minutes: Policy Review: Administrative Policy: Education Abroad and Student Travel; Presentation of Resolution on Education Around Best Practices for Disability Accommodations and Supporting Students with Disabilities; Student Affairs Update from the University of Minnesota Rochester (UMR); Student Affairs Update from the University of Minnesota Twin Cities (UMTC); Committee Discussion on Disability Resource Center Testing Spaces
Benefits Advisory Committee (BAC), February 7, 2019
In these minutes: Employee Benefits Update; American Bar Association Health Law Summit; Open Enrollment Changes Report; Pharmacy Program Update
P&A Senate, February 8, 2019
In these minutes: P&A Consulative Committee Report; Subcommittee Reports; Civil Service Senate Report; Student Senate Report; University of Minnesota Wellness Program Update; Update on the Joint Compensation Commission; Nine and Ten Month Contract Vacation Review
Senate Research Committee (SRC), February 11, 2019
In these minutes: Policy Review: Open Access Policy; Research Ethics Week; Using Legend and Investigational Drugs in Research; SPARC (Strategic Partners and Research Collaborative) Launch; Impacts from the Shutdown; Electronic Grants Management System Replacement (MN-GEMS)
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