1. Announcement of Proxies

1. Approval of and Adoption of Agenda

(11/15/16 Agenda)

1. Approval of Minutes from the Meeting of November 1, 2016

(11/01/16 Minutes)

1. Reports, Announcements, and Communications of the Chair

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

(Written Reports)

1. Consent Calendar from the Integrated Curriculum Committee

(11/15/16 ICC Consent 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 to Amend Section 9.0 of the Constitution of the University Senate to Specify Time Limits for Electorates to Ratify Senate Constitution Amendments (05-16/17-CBC – November 15, 2016) Second Reading

1. Resolution to Amend the Constitution of the University Senate to Include the Director of the Office of Diversity and Inclusion as an Ex-Officio Member of the Senate (08-16/17-Sadeghzadeh/Platt – November 15, 2016) Second Reading

1. Resolution on Adopting a University Policy on Policies, Procedures, and Guidelines   (06-16/17-UPC – November 15, 2016) First Reading

1. Sense of the Senate Resolution on Confidential Student Evaluations (07-16/17-FAC – November 15, 2016)

1. Informational Item: Institutional Biosafety Committee and Hazardous Materials Management Program Policy

1. Informational Item: Clery Compliance Team Policy

1. Informational Item: Bookstore Update and Quick Guide for Students

1. Discussion Item: Process of Approving Resolutions

1. Discussion Item: Calendar Change Proposal

1. TIME CERTAIN: 4:40 PM – WASC Self-Study Report Update and Request for Feedback

Senate Meeting Packet, 11/15/16