University Senate Agenda, 9/20/2016

Tuesday, September 20, 2016, 3:00-5:00 pm, Goodwin Forum (NHE 102)

 

  1. Announcement of Proxies

 

  1. Approval of and Adoption of Agenda

(9/20/16 Agenda)

 

  1. Approval of Minutes from the Meeting of September 6, 2016

(09/06/16 Minutes)

 

  1. Reports, Announcements, and Communications of the Chair

(Written Report)

 

  1. Reports of Standing Committees, Statewide Senators, and Ex-officio Members

(Written Reports)

 

  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 to Amend the Bylaws of the University Senate to Clarify Quorum Requirements for Standing and Ad Hoc Committees (01-16/17-CBC – September 20, 2016) First Reading

 

  1. Discussion Item: Process of Approving Resolutions

 

Agenda Amendments Approved During the Approval of the Agenda

 

  1. Discussion Item: Tabled Motion from 9/6/16 Senate Meeting – Canvas and the Uncertainty of the Protection of Intellectual Property

 

  1. Discussion Item: President Rossbacher’s September 13, 2016 Response to the University Senate Regarding Resolution 02-16/17-Abell/Thobaben and Chancellor White’s September 19, 2016 Response to the Intellectual Property Policy Discussion with him at the September 16, 2016 ASCSU Plenary
      
  Senate Meeting Packet, 9/20/2016