# October 2, 2026

## **<span style="font-family: 'Times New Roman',serif;">ARKANSAS STATE UNIVERSITY</span>**

## **<span style="font-family: 'Times New Roman',serif;">FACULTY SENATE MEETING</span>**

## **<span style="font-family: 'Times New Roman',serif;">October 2, 2026</span>**

## **<span style="font-family: 'Times New Roman',serif;">HSS 1028</span>**

<span style="font-family: 'Times New Roman',serif;"> </span>

#### **<span style="font-family: 'Times New Roman',serif;">Attendees</span>**<span style="font-family: 'Times New Roman',serif;">: </span>

<span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Banafsheh (Bana) Aghayeeabianeh, Kacie Altom, Timberly Baker, Kousik Biswas, Robert Bradley, Toccara Carter, Jason Causey, Michael Cooper, Nicole Covey, Eric Dry, Gary Edwards, Melany Fulton, Stephanie Gotay, Bert Greenwalt, John Hershberger, John Howard, Mark Lewis, Anne McGee, Suzanne Melescue, DayDay Robinson, Veronika Scudamore, Richard Segall, Alexander Sokolov, Rollin Tusalem, Kim Vickrey, Rob Williams, Jason Zhou</span>

#### **<span style="font-family: 'Times New Roman',serif;">Teams Attendees: </span>**

<span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Scott Mangan, Stephanie Hoeckley, Pradeep Mishra, Pankaj Nagpal, Mohamed Milad</span>

#### **<span style="font-family: 'Times New Roman',serif;">Proxy Attendees: </span>**

<span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">John Howard for Matt Weeks, Kevin Berry for (Kristen) Renee Sumler; Alexander Sokolov for Eric West; Alexander Sokolov for Julie King, Alexander Sokolov for Audrey Folsom</span>

#### **<span style="font-family: 'Times New Roman',serif;">Guests: </span>**

<span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Dominique White (Access and Accommodations); Gregory Hansen (Faculty); Hans Hacker (UPRTC)</span>

#### **<span style="font-family: 'Times New Roman',serif;">Absentees: </span>**

<span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Kristin Sumler, Eric West, Julie King, Audrey Folsom, Andrea Brown, Khem Aryal, Marceline Thompson-Hayes</span>

**<span style="font-family: 'Times New Roman',serif;">The meeting was called to order</span>**<span style="font-family: 'Times New Roman',serif;"> at 3:00 pm by John Hershberger </span>

#### **<span style="font-family: 'Times New Roman',serif;">Order of the day:</span>**<span style="font-family: 'Times New Roman',serif;"> </span>

<span style="font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;">Motion to approve the order of the day made by Richard Segall; seconded by Rollin Tusalem; all are in favor, the motion carried.</span>

#### **<span style="font-family: 'Times New Roman',serif;">Approval of Minutes: </span>**

<span style="font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;">The motion to approve the September 18, 2026, meeting minutes was made by Eric Dry, seconded by Rob Williams; all in favor, the motion carried. </span>

### **<u><span style="font-family: 'Times New Roman',serif;">New Business</span></u>**

#### **<span style="font-family: 'Times New Roman',serif;">Dominique White--Access and Accommodations (New Policies)</span>**

<div class="SCXW261475652 BCX0" id="bkmrk-2%25-merit-raise-and-n"><div class="ListContainerWrapper SCXW261475652 BCX0">  
</div></div>- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Old policies caused delays </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">All exam materials must be received by 8am the business day before the exam. If materials are not received by 8am the day before the exam, faculty are being asked to proctor their own exams with the accommodations. A&amp;A offers training for what it looks like to meet accommodations.</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">This reduces anxiety for students and chaos for staff. Low distraction for students includes having the exam ready to go when the student gets there. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Students must request to take an exam in A&amp;A at least 3 business days prior to the exam.<span style="mso-spacerun: yes;"> </span>There is only space for 10-11 people at a time, so other spaces have to be reserved when exam loads are high. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">It has always been an expectation to have the testing contract. What if there are last minute changes to the exam? You can call A&amp;A to notify them of changes. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Is there a reason that the document is called a contract or agreement? The data management system uses that term.<span style="mso-spacerun: yes;"> </span>It cannot be changed. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">What happens when a student is found with a phone in the exam room? How are faculty notified?<span style="mso-spacerun: yes;"> </span>How long after the incident? </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Incident report is filled out, and faculty are notified after that. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">All exams are proctored via camera.<span style="mso-spacerun: yes;"> </span>Students are asked to put their belongings in a locker.<span style="mso-spacerun: yes;"> </span>They are not being searched, but are requested to leave items at the front. If student says they have done so, they are trusting that.<span style="mso-spacerun: yes;"> </span>Faculty can request footage of the exam when reasonable suspicion of cheating occurs, and at minimum a screenshot is sent. A&amp;A won’t pre-emptively send footage due to privacy for other exam takers. There is “no reason footage wouldn’t be provided if requested.” A faculty can request the full video of the testing session to ensure that additional instances of use of the phone (or other items) are not located on the footage prior to the incident caught by A&amp;A staff. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Are they monitored live? Student workers and testing coordinators are monitoring sessions live. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Unless the contract specifically states to end the test on suspicion of cheating, the student will get to finish the test. That is why the agreement is so vital. You can type it into the contract and edit the contract if any time. <span style="mso-spacerun: yes;"> </span></span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Can that be added as a question? A&amp;A will look into this as a possibility. </span>

#### **<span style="font-family: 'Times New Roman',serif;">Gregory Hansen--Faculty to speak on disruption caused by afternoon class cancellations</span>**

- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Gregory expresses thanks for being allowed to address the senate.<span style="mso-spacerun: yes;"> </span></span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Expresses appreciation for the good intent of administration in allowing additional time off on a Friday before a holiday weekend.<span style="mso-spacerun: yes;"> </span>However, also expresses concerns as follows: </span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">substantial loss of instructional time</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">tendency of students to skip morning classes when afternoon classes are cancelled</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">chance of exams or guest speakers being scheduled</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">results in extra work for faculty who teach in those courses/sections</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">syllabi are considered a legal document, and changes due to class cancellations should be minimized</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Sends the wrong message to students</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Cancellations disproportionally affects those who teach in the afternoon</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">May be an issue for accreditation of various programs where classes are required to meet for a certain number of hours</span>

- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Additionally, he cites that during the most recent cancellation, he had planned a review for his class and wasn’t able to do so adequately because of the cancellation.<span style="mso-spacerun: yes;"> </span>Results in extra work. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Faculty might make different plans if we had more advance notice, but advance notice cannot be made and align with governing bodies. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Some express understanding that there is a long standing tradition of letting staff leave early for holidays when classes are not in session, but cancelling class is a separate concern. <span style="mso-spacerun: yes;"> </span></span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Administration seems to feel the practice is acceptable, so there may not be much movement.<span style="mso-spacerun: yes;"> </span>It is worth discussing.</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Is anyone interested in creating a resolution?</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Can we invite administration to senate to discuss the concern? Can discuss with provost at next meeting? Some would not feel comfortable speaking to it or voting on any resolution until talking to others in their department/college. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">John Hershberger asked Gary to draft a resolution that could be presented and voted on at the 11/6 meeting.</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">It may be better to draft a list of concerns and harmful results of recent early closures rather than a statement that communicates disapproval of the practice. If it becomes more of an issue we could produce a proposal at a later date. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">This has happened before, and has been discussed by faculty senate in the past.<span style="mso-spacerun: yes;"> </span>When administration turnover happens, sometimes those past events are forgotten.</span>
- <span style="font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;">Kacie Altom will create a Qualtrics survey for senators to provide feedback from their departments/colleges.</span>

#### **<span style="font-family: 'Times New Roman',serif;">Hans Hacker--University PRT Committee Chair (New wording for PRT documents); Role of Chairs in PRT process; Non-tenure track promotion and retention</span>**

- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">The UPRTC voted unanimously for changes to the PRT process at UPRT level</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Now, tenure track faculty are presented one set of PRT criteria on hire and guided on their work in the first 3 years based on those criteria. Then, at the 3<sup>rd</sup> year review, if there have been changes to the criteria, the faculty is affected. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Essentially up until the 3<sup>rd</sup> year, they have one set of requirements and are potentially ultimately evaluated for tenure/promotion on different criteria. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">The UPTRC drafted and voted on a proposal that would change PRT process to reflect that faculty will be evaluated based on the PRT criteria in place at the time of their hire. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Senators express agreement with the sentiment for sure.<span style="mso-spacerun: yes;"> </span>Anne McGee brought up in email and Kacie Altom asked if there was the potential for revision of the current proposal to reflect an ability of the faculty to choose which criteria they are evaluated on if changes are made during the pre-tenure appointment (in case the requirements were to become less stringent during the pre-tenure period).</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">There may be and option to edit further in the shared governance process, but the proposal already left the hands of the UPRTC</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Section 3.c.2 of faculty handbook—minimum time in rank 3 years. Early tenure is not necessary for early promotion. Minimum time in rank for associate professor is 5 years. Current administration is in favor of early tenure if requirements are met. Might want to consider tying promotion and tenure more closely together. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Role of department chair: it is inappropriate for a department chair to dictate who will be on and/or chair the PRT committee. Faculty are to choose committee and chair of the committee. There are chairs and deans that are dictating PRT members and chairs, and this has the potential to sway the decision of the committee.<span style="mso-spacerun: yes;"> </span>This should not be happening. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Path to promotion for Non Tenure Track faculty</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">There is a section for instructors (4.b pg 64) promotion to assistant professor. That is not a subject in the purview of UPRTC. Clarifying process and making it more frequently used is something that would have to go through shared governance and would have to originate outside of the committee. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Anyone can submit a proposal to shared governance. Language can be sorted out departmentally.<span style="mso-spacerun: yes;"> </span>Hans states he will need to look into this more closely.<span style="mso-spacerun: yes;"> </span>Promotion is in the name of the committee, but traditionally it has dealt primarily with TT faculty. If a NTT faculty is hired as an assistant professor, they have no mobility within the organization. There should be a uniform policy across colleges.<span style="mso-spacerun: yes;"> </span></span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Do we as a senate want to have committee to develop a proposal?</span>
- <span style="font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;">Hans will ask UPRTC if that is something they want to get involved in as well as discuss with Will McLean the proper channels for proposal origination.</span>

#### **<span style="font-family: 'Times New Roman',serif;">Timberly Baker--First read of Teams policy </span>**

- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Presented proposed policy establishing the option to meet virtually while retaining all rights of physically present senator. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">See attached proposal</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Decisions needed: </span>

<span style="font-family: Wingdings; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Eligibility to attend virtually</span>

<span style="font-family: Wingdings; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Senator choice or eligibility standard for virtual attendance (if second option is chosen, need to establish that criteria)</span>

<span style="font-family: Wingdings; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">We voted last meeting for all senators to be able to have an option. </span>

<span style="font-family: Wingdings; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">The option was left open because the motion at the last meeting was for temporary approval until a more formal proposal could be drafted</span>

- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Kacie motioned to utilize option A citing the vote from the previous meeting. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Stephanie Gotay seconded the motion</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">1 opposed; no abstentions; motion carries</span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Implementation Needs</span>

<span style="font-family: Wingdings; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">appropriate classroom will be needed consistently</span>

<span style="font-family: Wingdings; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">§<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Faculty would need to join from their university account to be counted as present and able to participate in votes </span>

- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Required in person meetings: would not have virtual offered during those meetings. Not punitive to be absent. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Original discussion was that some distance faculty may not ever be able to come to campus. There is an allowance for those who could never come. </span>
- <span style="font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;">This will be sent out for discussion prior to voting on the full policy. </span>

#### **<span style="font-family: 'Times New Roman',serif;">Healthcare Coverage</span>**

- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Do we want to put forth any resolutions? </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">There could be a policy created for votes similar to this that is more fair than what was done in this case (one vote for each campus in the system).<span style="mso-spacerun: yes;"> </span>Because the Jonesboro campus has 60% of the employees, it seems irrational to give one vote to 60% of the employees and 6 votes to 40% of the employees. Ask board to consider weighting votes in the future based on % of employees employed on this campus?</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">May need to do a list of outcomes; in other words the ways that employees are going to be affected by the decision to remove spouses from health insurance. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">We want to retain faculty, and this type of decision may make that challenging. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Some question if it would it be possible to “grandfather in" those whose spouses are already covered and have the change affect new hires? There was a question about compliance. May be consequences of non-compliance. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">There was more than one issue. Want more time to think about it. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">How often has something like this happened? It may happen fairly regularly, but has not usually been a decision that was as impactful as this one. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Timberly Baker will help draft a resolution.<span style="mso-spacerun: yes;"> </span>Kacie Altom, Anne McGee, and John Hershberger will help with review of the draft. </span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Additional questions related to changes: </span>

<span style="font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Are dental and vision insurance involved?</span>

- <span style="font-size: 12.0pt; line-height: 115%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;">What if spouse is not working but is old enough for Medicare?</span>

### **<u><span style="font-family: 'Times New Roman',serif;">Old Business</span></u>**

#### **<span style="font-family: 'Times New Roman',serif;">Committee Reports </span>**

**<span style="font-family: 'Times New Roman',serif;">Constitutional Review Committee</span>**

- <span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Still looking for a couple of members</span>
- <span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;"><span style="font: 7.0pt 'Times New Roman';"> </span></span></span><span style="font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Alex Sokolov, Julie King, Rollin Tusalem, and Kevin Berry</span>

<span style="font-family: 'Times New Roman',serif;">Meeting adjourned by John Hershberger at 4:52 pm</span>

<span style="font-family: 'Times New Roman',serif;">Minutes Recorded by Kacie Altom</span>