Senate Agenda, 4/21/15
Tuesday, April 21, 2015, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of Agenda (pdf)
- Approval of Minutes from the Meeting of April 7, 2015
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)
- Consent Calendar from the Integrated Curriculum Committee - 4/7/21 Meeting (ICC) Instructions for accessing Nolij
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures).
- TIME CERTAIN: 3:30-3:50 PM – Discussion Item: eLearning Policy
- Informational Item: 2016/17 Academic Calendar
- Resolution on Establishing a Dean’s List (#24-14/15-APC – 4/21/15) Second Reading
- Resolution on Revision of the ICC Constitution (#28-14/15-ICC – 4/21/15) *ICC Constitution w/ Revisions
- Resolution in Support of 8/18/2015 Institute for Student Success (#26-14/15-Su Karl – 4/21/15)
- Resolution on Revision to Form 320 (Sabbatical Leave Application) (#29-14/15-FAC – 4/21/15) First Reading *Revised Form-Draft *Form Currently In Use
- Resolution on Electronic Identity Verification for Faculty Evaluative Letters (#25-14/15-FAC – 4/21/15) First Reading
- Resolution on New Self-support Geospatial Certificates (#27-14/15-ICC – 4/21/15)
- Informational Item: EM: P06-06 Student Registration Policy and Procedures