Faculty Senate Meeting November 09, 2023
Date: From 11-09-2023 (online)
Subject: Faculty Senate Meeting
Attendance: Keisuke Nakao (Chair), Andrey Simonov (Vice Chair), Todd Inouye, Amirhossein Mohammadian, Sijie Sun, Sukhwa Hong, Angela Faanunu, Benjamin Zenk, Deborah Hughes, Helen Tien
Topics:
- Amend the CoBE T/P Guidelines as shown in the link below:
The amended Guidelines would apply to dossiers submitted in and after the 2024-25 academic year.
REPORT: Original Guidelines, Current Guidelines, Guidelines Working Draft
ACTION: Motion by Keisuke; Seconded by Sukhwa; Vote: 8-1-0 in favor of approval
- Change of CoBE Senate Charter as shown in the link below
REPORT: Current Charter
ACTION: Motion by Keisuke; Seconded by Ben; Vote: 10-0-0 in favor of approval
- The CoBE Senate Chair holds annual meetings in April to discuss what the CoBE faculty expects from the Director. The Chair then reports their expectations to the Director.
REPORT: Offer letter from VCAA
ACTION: Motion by Keisuke; Seconded by Amir; Vote: 7-0-1 in favor of approval
- Visiting Scholar Dr. Lagrange, Bruce from the University of Quebec at Rimouski. Period of the visit: January 1, 2026, to June 30, 2026 (1st visit of the two periods). No office is offered to the visitor.
REPORT: CV; Statement of Purpose
ACTION: Motion by Keisuke; Seconded by Sukhwa; Vote: 10-0-0 in favor of approval