University Senate Agenda, 4/26/2016
Tuesday, April 26, 2016, 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 April 12, 2016
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee – no items at this time
(ICC Instructions for Accessing Nolij)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Resolution to Amend Appendix J Article IX to bring it into Agreement with Recent Changes to the General Faculty Voting Membership (25-15/16-CBC - April 26, 2015) Second Reading
- Resolution to Amend Appendix J to Accommodate Electronic Management and Review of Working Personnel Action Files (26-15/16-CBC – April 26, 2015) Second Reading
- Resolution on University Intellectual Property Policy (24-15/16-FAC - April 26, 2016) First Reading
- Resolution on Revisions to Policy on Faculty-Initiated Drop for Non-Attendance (27-15/16-APC – April 26, 2016) First Reading
- Resolution on Revisions to the Academic Honesty Policy (28-15/16-APC – April 26, 2016) First Reading
- Resolution on Discontinuing Probationary Status of the Rangeland Resources/Wildland Soils Program (29-15/16-ICC – April 26, 2016)
- Resolution to Amend Section 6.0 of the Constitution of the University Senate to Alter Agenda Notification and Clarify Quorum Requirement for Meetings (31-15/16-CBC - April 26, 2016) First Reading
- Resolution to Amend the Bylaws of the University Senate to Maintain Consistency with Changes to the Constitution of the University Senate Relating to Agenda Notification Deadlines (30-15/16-CBC - April 26, 2016) First Reading
- Action Item: Evaluation of University Policies Ad Hoc Committee (Copy of Resolution)
- Discussion Item: Process by which a Constitutional Amendment will be Passed
- TIME CERTAIN: 4:40 PM – Update from the LMS Working Group