University Senate Agenda, 5/10/2016
Tuesday, May 10, 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 26, 2016
- Reports, Announcements, and Communications of the Chair
- Year-end Reports of Standing Committees, Statewide Senators and Ex-officio Members
(Written reports will be posted on the Senate website by June 1, 2016)
- Consent Calendar from the Integrated Curriculum Committee
(ICC Instructions for Accessing Nolij)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Resolution on University Intellectual Property Policy (24-15/16-FAC – May 10, 2016) Second Reading
- Resolution on Revisions to Policy on Faculty-Initiated Drop for Non-Attendance (27-15/16-APC – May 10, 2016) Second Reading
- Resolution on Revisions to the Academic Honesty Policy (28-15/16-APC – May 10, 2016) Second Reading
- 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 - May 10, 2016) Second 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 - May 10, 2016) Second Reading
- Action Item: Evaluation of University Policies Ad Hoc Committee
- Discussion Item: Process by which a Constitutional Amendment will be Passed
- Update on the Affordable Learning Initiative
- Update on WASC and the Strategic Plan