Senate Agenda, 5/5/2015

Tuesday, May 5, 2015, 3:00-4:00 pm, Goodwin Forum (NHE 102)

 

  1. Announcement of Proxies

 

  1. Approval of and Adoption of Agenda (pdf)

 

  1. Approval of Minutes from the Meeting of April 7, 2015

 

  1. Approval of Minutes from the Meeting of April 21, 2015

 

  1. Reports, Announcements, and Communications of the Chair (Written Report)

 

  1. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)

 

  1. Consent Calendar from the Integrated Curriculum Committee (Final Consent Calendar for the year) (ICC) Instructions for accessing Nolij

 

  1. TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)

 

  1. Action Item: ICC Chair Position

 

  1. Resolution on the Unmanned Aircraft Systems (UAS) Policy (#30-14/15-EX – May 5, 2015) First Reading (Policy)

 

  1. TIME CERTAIN: 3:30 PM - Resolution on the Strategic Plan (2015-2020) (#33-14/15-EX – May 5, 2015) First Reading (Draft in pdf)

 

  1. Resolution on  New Teaching Evaluation Instrument (#31-14/15-FAC – May 5, 2015) First Reading (Student Rating Document)

 

  1. Resolution on the Right for Self Identification (#32-14/15-EX – May 5, 2015)

 

  1. Resolution on Revising the eLearning Policy (#34-14/15-Alex Hwu - May 5, 2015) First Reading (REVISED Policy) AGENDA ITEM #14 HAS BEEN PULLED

 

  1. Resolution on New Self-support Geospatial Certificates (#27-14/15-ICC – May 5, 2015)

 

  1. Resolution on Revision of the ICC Constitution (#28-14/15-ICC – May 5, 2015) Second Reading (Revised Constitution)

 

  1. Resolution on Revision to Form 320 (#29-14/15-FAC – May 5, 2015) Second Reading (Proposed Sabbatical Leave Application)