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Senate Executive Committee (SEC) – Special Meeting

Monday, November 17, 2025 at 2:30 p.m. in Gerberding Hall Room 142 & Zoom

Agenda:

  • Call to Order and Approval of Agenda
  • Senate Chair’s Remarks
  • Reports and Opportunity for Questions
    • Report of the Secretary of the Faculty. [Exhibit B]
    • Report of the Chair of the Senate Committee on Planning and Budgeting. [Exhibit C]
    • Report of the Faculty Legislative Representative. [Exhibit D]
    • Report from the UW Alumni Association.
    • Report from the Office of Finance, Planning and Budgeting. [Exhibit E]
    • President’s Remarks – Robert Jones.
  • Consent Agenda.
    • Approve the minutes for the October 6, 2025, SEC meeting.
    • Approve the minutes for the October 23, 2025 Faculty Senate meeting.
    • Approve nominees for Faculty Councils and Committees. [Exhibit F]
    • Approve the Vice Chair Nominating Process. [Exhibit G]
    • Approve the Ad Hoc Committee on Adjudication Process Review Charge. [Exhibit H]
  • Announcements.
  • New Business.
    • Class A Legislation – Elected Faculty Council Hierarchy in Promotion and Tenure – first consideration. [Exhibit I]
      Action: Approve for Faculty Senate consideration.
    • Class C Resolution – Concerning Any Potential Agreement Between the University of Washington and The Federal Government. [Exhibit J]
      Action: Approve for Faculty Senate consideration.
    • Approval of the December 4, 2025, Faculty Senate agenda. [Exhibit K]
      Action: Approve for distribution to Faculty Senators.
  • Discussion items.
  • Faculty Parental Leave Policy.
  • Adjournment.