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Faculty Senate Executive Committee Special Meeting

Monday, October 12th, 2026, at 2:30 pm in Gerberding Hall (GRB), Room 142 & Zoom

Per RCW 42.30, members of the public can submit comments on final action items to secfac@uw.edu by
9:00 a.m. on October 7.

Agenda:

  • Call to Order and Approval of Agenda.
  • Senate Chair’s Remarks – Rania Hussein. [Exhibit A]
  • 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]
  • Consent Agenda.
      • Approve the minutes for the May 18, 2026, SEC meeting.
      • Approve the minutes for the May 28, 2026, Faculty Senate meeting.
      • Approve the minutes for the August 17, 2026, special SEC meeting.
      • Approve the minutes for the September 17, 2026, special SEC meeting.
      • Approve nominees for Faculty Councils and Committees. [Exhibit E]
  • Announcements.
  • Discussion items.
    • Early Faculty Discussion and Feedback on UW AI Work Underway.
  • New Business.
    • Ad Hoc Committee on Academic Student Conduct Code. [Exhibit F]
      • Action: Approve the ad hoc committee.
    • Class A Legislation – Faculty Senate Election Procedures – first consideration. [Exhibit G]
      • Action: Approve for Faculty Senate consideration.
    • Class A Legislation – Faculty Council Membership and Procedures – first consideration. [Exhibit H]
      • Action: Approve for Faculty Senate consideration.
    • Eligibility Policies for the Adjudication Panel and the Advisory Committee on Faculty Code and Regulations [Exhibit I]
      • End of Year Legislation Procedures.
  • Adjournment