1. Announcement of Proxies

1. Approval of and Adoption of Agenda

1. Approval of Minutes from the Meeting of November 15, 2016

1. Faculty Senator Vote for ASCSU Temporary Representative

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. TIME CERTAIN: 3:30-3:45 PM Discussion Item - GE All-University Requirement Resolution for Über Student Learning Outcome and GE All-University Requirement Proposal for Area Specific SLOs

1. Resolution on Adopting a University Policy on Policies, Procedures, and Guidelines (06-16/17-UPC – December 6, 2016) Second Reading

(Draft Policy and Draft Policy w/Changes Tracked)

1. Resolution on Adopting a University Policy on eLearning (09-16/17-APC – December 6, 2016) First Reading

(Draft Policy)

(Appendix A)

(Appendix B)

(Draft Contract)

1. Resolution on Adoption of Guidelines on Intellectual Property Agreements Resulting from Extraordinary University Support (12-16/17-FAC—December 6, 2016) First Reading

(Draft Guidelines)

1. Sense of the Senate Resolution on Opposing a Tuition Increase (10-15/16-EX - December 6, 2017)

1. Discussion Item: Process of Approving Resolutions

1. Discussion Item: Calendar Change Proposal

1. Information Item: Secure Spaces Physical Access Policy

(Attachment)

(Draft Policy)

(SSA Procedure)

1. TIME CERTAIN: 4:30 PM – Resolution on Liberal Studies Elementary Education (LSEE) Program Changes (11-16/17-ICC - December 6, 2016)