University Senate Agenda, 11/15/2016
Announcement of Proxies
Approval of and Adoption of Agenda
(11/15/16 Agenda)
Approval of Minutes from the Meeting of November 1, 2016
(11/01/16 Minutes)
Reports, Announcements, and Communications of the Chair
Reports of Standing Committees, Statewide Senators, and Ex-officio Members
(Written Reports)
Consent Calendar from the Integrated Curriculum Committee
(11/15/16 ICC Consent Calendar)
(ICC Instructions for Accessing Nolij)
TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
(Open Forum Procedures)
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
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
Resolution on Adopting a University Policy on Policies, Procedures, and Guidelines (06-16/17-UPC – November 15, 2016) First Reading
Sense of the Senate Resolution on Confidential Student Evaluations (07-16/17-FAC – November 15, 2016)
Informational Item: Institutional Biosafety Committee and Hazardous Materials Management Program Policy
Informational Item: Clery Compliance Team Policy
Informational Item: Bookstore Update and Quick Guide for Students
Discussion Item: Process of Approving Resolutions
Discussion Item: Calendar Change Proposal
TIME CERTAIN: 4:40 PM – WASC Self-Study Report Update and Request for Feedback