University Senate Agenda, 5/10/2016

Tuesday, May 10, 2016, 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 April 26, 2016

 

  1. Reports, Announcements, and Communications of the Chair

 

  1. 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)

 

  1. Consent Calendar from the Integrated Curriculum Committee

(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 University Intellectual Property Policy (24-15/16-FAC – May 10, 2016) Second Reading

 

  1. Resolution on Revisions to Policy on Faculty-Initiated Drop for Non-Attendance (27-15/16-APC – May 10, 2016) Second Reading

 

  1. Resolution on Revisions to the Academic Honesty Policy (28-15/16-APC – May 10, 2016) Second Reading

 

  1. 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

 

  1. 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

 

  1. Action Item: Evaluation of University Policies Ad Hoc Committee

 

  1. Discussion Item: Process by which a Constitutional Amendment will be Passed

 

  1. Update on the Affordable Learning Initiative

 

  1. Update on WASC and the Strategic Plan

 

Senate Draft Agenda with all related documents