University Senate Agenda, 9/15/2015
Tuesday, September 15, 2015, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Minutes from the Meeting of September 1, 2015
- Reports, Announcements, and Communications of the Chair (Written Report)
- Questions concerning written reports previously submitted by Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)
- Consent Calendar from the Integrated Curriculum Committee (sub-committee meetings; no calendar)
(ICC Instructions for Accessing Nolij)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)
- Resolution on Campus Space Policy (04-15/16-EX – September 15, 2015) First Reading
Draft Campus Space Policy w/edits
Campus Space Management Policy Implementation
- TIME CERTAIN: 3:30-4:00 PM – Information/Discussion: Steven Filling, Chair, Academic Senate, CSU (ASCSU)
- Information/Discussion: Erick Eschker - Financial Model Task Force Report
- Resolution on Campus Email Policy (02-15/16-EX – September 15, 2015) Second Reading
University Records Storage Best Practices
- Resolution on Data Management Policy (03-15/16-EX – September 15, 2015) Second Reading
- Resolution on Establishing University Policies Ad Hoc Committee (05-15/16-EX-September 15, 2015) First Reading
- Resolution on eLearning Policy (01-15/16-EX-September 15, 2015) First Reading