Approved minutes of senates and their committees will be posted on Fridays, when available.
P&A Consultative Committee (PACC), April 26, 2018
In these minutes: Chair’s Report; Subcommittee Reports; Plan for Proposed P&A Senate Reorganization; May P&A Senate Meeting; Summer Plans; Other Business
Student Senate Consultative Committee (SSCC), May 10, 2018
In these minutes: SSCC Updates; Relaxation Space on West Bank Resolution; Transition Process to 2018-19 SSCC Members
Senate Committee on Finance and Planning (SCFP), May 15, 2018
In these minutes: M Health/ AHC Update; Retirement Plan Updates; Preventing Sexual Misconduct Training; Postdoctoral Associates and Postdoctoral Researchers Survey; Capital Budget and the Bonding Bill
Civil Service Consultative Committee (CSCC), May 17, 2018
In these minutes: Layoff List; Chair Report; Subcommittee Reports; Chair-Elect and Subcommittee Chair Appointments; Merit Pay; Pre-tax Parking Benefit Changes
Faculty Consultative Committee (FCC), May 17, 2018
In these minutes: Discussion with Vice Provost and Dean of Graduate Education Scott Lanyon and Law School Associate Dean Joan Howland, co-chairs, Equity & Diversity Search Committee; AHC FCC Update; Senate Committee on Finance & Planning Update; Senior Leadership Team Update; Discussion with President Kaler
Senate Committee on Finance and Planning (SCFP), May 22, 2018
In these minutes: FY19 Operating Budget Review
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Approved minutes of senates and their committees will be posted on Fridays, when available.
Faculty Consultative Committee (FCC), March 22, 2018
In these minutes: Proposed Changes to the Regent Selection Process and an Update on the Alumni Association’s Advocacy Work; Statements from FCC Chair and Vice Chair Candidates; Progress Update and Discussion Regarding the President’s Initiative to Prevent Sexual Misconduct; Legislative Update; Approval of April 5 Faculty Senate Docket; Other Business – Revisit How FCC Members are Elected
Faculty Consultative Committee (FCC), April 5, 2018
In these minutes: Announcements; Conversation with Vice President for University Services Mike Berthelsen; 2018 FCC Retreat; Conversation with President Kaler; Consultation re System-Wide Strategic Planning Efforts in the Research & Discovery Focus Area; Miscellaneous Committee Business
Senate Committee on Finance and Planning (SCFP), April 17, 2018
In these minutes: Status of Intercollegiate Athletics Budgets and Athletes Village Fundraising; Policy Review: Funding and Approvals of Capital Projects
Civil Service Consultative Committee (CSCC), April 19, 2018
In these minutes: President Kaler; Retirement Plan Updates; Chairs Report; Subcommittee Reports; Vote on Parental Leave language in Employment Rules
Senate Library Committee (SLC), April 25, 2018
In these minutes: Review and Editing Session: Affordable Content Statement
Civil Service Senate, May 10, 2018
In these minutes: Preventing Sexual Misconduct Training; Office of Conflict Resolution; Civil Service Consultative Committee Report; Employment Rules Revisions; Civil Service Subcommittee Reports; CSCC Member Appointments; Topics for 2018-19 Discussion
Benefits Advisory Committee (BAC), May 10, 2018
In these minutes: Employee Benefits Update; Fairview Specialty Plan Review; Employee Comments - Fairview Specialty Plan
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Approved minutes of senates and their committees will be posted on Fridays, when available.
Senate Research Committee (SRC), April 9, 2018
In these minutes: Policy Review: radiation safety policy; Single-IRB issue for multi-site studies, non-faculty submitting to IRB; System-wide Strategic Planning in Research and Discovery
Student Academic Integrity Committee (SAIC), April 11, 2018
In these minutes: Policy Review: Resolving Alleged Student Conduct Code Violations; History of SAIC - Review of the Clayton Documents; Committee Recommendations on Changes in the Committee Charge
Academic Health Center Student Consultative Committee (AHC SCC), April 25, 2018
In these minutes: Discussion and Committee Questions for Dr. Jakub Tolar; Election of AHC SCC Chair for 2018-19 Academic Year; Vote on Changes to the AHC SCC Committee Charge
Academic Health Center Faculty Consultative Committee (AHC FCC), May 15, 2018
In these minutes: Discussion with Jon Steadland, Chief of Staff, Office of the President, Regarding the University’s Future Health Sciences Structure; Online Meeting Formal Community of Practice (FCoP); Agenda Items for May 25 AHC FCC Meeting with Dr. Tolar
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The Civil Service Senate Communications and Outreach Subcommittee will be hosting a brown bag session for Civil Service employees regarding the different kinds of employment leaves including: FMLA, sick, and vacation. Please join us for this event to learn more about how you can use these different leave benefits.
The session will take place on Tuesday, May 29th, 2018 from 12 PM - 1 PM at the following locations:
Crookston - Selvig Hall Room 308
Duluth - Kirby Plaza Room 173
Twin Cities - Mechanical Engineering Room 1130
Please bring your brown bag lunch.
If you would like to attend this event, please complete this form to register as seats are limited.
To join us via WebEx, please click on this link.
Check out the Civil Service Blog for previous brown bags.
Approved minutes of senates and their committees will be posted on Fridays, when available.
Faculty Consultative Committee (FCC), March 1, 2018
In these minutes: Conversation with J.D. Burton of Government and Community Relations; Proposed Changes to FCC Structure; Proposed Student Conduct Code Changes Update;President’s and Provost’s Committee on University History Update; Child Development Center Update; Morris Campus Tuition Waiver for Native American Students Update; Reports from Senate Committee Chairs Who Sit Ex Officio on FCC; Nominating Subcommittee
Senate Committee on Educational Policy (SCEP), March 21, 2018
In these minutes: Update on Grading Group Work; Administrative Policy: Grading and Transcripts; Proposal to Amend Twin Cities/Rochester Academic Calendars for Academic Year 19-20, 20-21, and 21-22; S/N Limits
Senate Committee on Information Technologies (SCIT), April 3, 2018
In these minutes: Administrative Policy Review: Accessibility of Information Technology; Institution-wide data and systems integration toolset; Self-initiated technological innovation and experimentation initiatives; Innovation Hubs; 2-factor authentication strategy
Senate Committee on Educational Policy, April 11, 2018
In these minutes: Liberal Education Redesign Committee Update; Financial Aid; Proposed Updates to the Administrative Policy: Evaluation of Teaching; Proposal to Amend Twin Cities/Rochester Academic Calendars for Academic Year 19-20, 20-21, and 21-22
Benefits Advisory Committee (BAC), April 12, 2018
In these minutes: Employee Benefits Update; RedBrick Health Plan Review; Employee Comments – RedBrick Health & Overall Wellbeing Program
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Approved minutes of senates and their committees will be posted on Fridays, when available.
Senate Committee on Student Affairs (SCSA), April 4, 2018
In these minutes: Update on University Food Service (Twin Cities); Discussion on “Swipe Out
Hunger” Program; Duluth Student Affairs Update; Crookston Student Affairs Update; Policy
Review: Resolving Alleged Student Conduct Code Violations
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