Senate Agenda, 5/5/2015
Tuesday, May 5, 2015, 3:00-4:00 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
- Approval of Minutes from the Meeting of April 21, 2015
- Reports, Announcements, and Communications of the Chair (Written Report)
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)
- Consent Calendar from the Integrated Curriculum Committee (Final Consent Calendar for the year) (ICC) Instructions for accessing Nolij
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)
- Action Item: ICC Chair Position
- Resolution on the Unmanned Aircraft Systems (UAS) Policy (#30-14/15-EX – May 5, 2015) First Reading (Policy)
- TIME CERTAIN: 3:30 PM - Resolution on the Strategic Plan (2015-2020) (#33-14/15-EX – May 5, 2015) First Reading (Draft in pdf)
- Resolution on New Teaching Evaluation Instrument (#31-14/15-FAC – May 5, 2015) First Reading (Student Rating Document)
- Resolution on the Right for Self Identification (#32-14/15-EX – May 5, 2015)
- Resolution on Revising the eLearning Policy (#34-14/15-Alex Hwu - May 5, 2015) First Reading (REVISED Policy) AGENDA ITEM #14 HAS BEEN PULLED
- Resolution on New Self-support Geospatial Certificates (#27-14/15-ICC – May 5, 2015)
- Resolution on Revision of the ICC Constitution (#28-14/15-ICC – May 5, 2015) Second Reading (Revised Constitution)
- Resolution on Revision to Form 320 (#29-14/15-FAC – May 5, 2015) Second Reading (Proposed Sabbatical Leave Application)