University Senate Agenda, 9/15/2015

Tuesday, September 15, 2015, 3:00-5:00 pm, Goodwin Forum (NHE 102)

 

  1. Announcement of Proxies

 

  1. Approval of and Adoption of Agenda

 

  1. Approval of Minutes from the Meeting of September 1, 2015

 

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

 

  1. Questions concerning written reports previously submitted by Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)

 

  1. Consent Calendar from the Integrated Curriculum Committee (sub-committee meetings; no calendar)

(ICC Instructions for Accessing Nolij)

 

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

 

  1. Resolution on Campus Space Policy (04-15/16-EX – September 15, 2015) First Reading

Draft Campus Space Policy

Draft Campus Space Policy w/edits

Campus Space Management Policy Implementation

 

  1. TIME CERTAIN: 3:30-4:00 PM – Information/Discussion:  Steven Filling, Chair, Academic Senate, CSU (ASCSU)

 

  1. Information/Discussion:  Erick Eschker - Financial Model Task Force Report

 

  1. Resolution on Campus Email Policy (02-15/16-EX – September 15, 2015) Second Reading

Draft Email Policy

Email Best Practices

University Records Storage Best Practices

 

  1. Resolution on Data Management Policy (03-15/16-EX – September 15, 2015) Second Reading

Draft Data Management Policy

 

  1. Resolution on Establishing University Policies Ad Hoc Committee (05-15/16-EX-September 15, 2015) First Reading

 

  1. Resolution on eLearning Policy (01-15/16-EX-September 15, 2015) First Reading

Draft eLearning Policy

Draft eLearning Policy w/edits

Responses to Senate