University Senate Agenda, 3/7/2017
Tuesday, March 7, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- TIME CERTAIN: 3:30-3:45 PM - Academic Technology Update
- Action Item: Senate Approval of 2016/2017 Distinguished Faculty Award Recommendations
- Sense of the Senate Resolution on Adoption of “Guidelines on Intellectual Property Agreements Resulting from Extraordinary University Support” (20-16/17-FAC – March 7, 2017)
(Guidelines on IP Agreements Resulting from Extraordinary University Support)
- Resolution to Amend the Bylaws of the University Senate to Alter Requirements for Notifying the President of Senate Actions (15-16/17-CBC – March 7, 2017) Second Reading
- Resolution on uDirect Student Milestones (18-16/17-APC – March 7, 2017) First Reading
- Resolution on Creating a University Policies Committee to Serve as a Standing Committee of the University Senate (21-16/17-EX – March 7, 2017) First Reading
- TIME CERTAIN: 4:30 PM – Resolution on Approving Program Student Learning Outcome for General Education and All-University Requirement (13-16/17-GEAR – March 7, 2017) Second Reading
(Appendix – Draft Proposal for Pilot Assessment of GEAR Program SLOs)
(Appendix – Summary of Changes)
- TIME CERTAIN: 4:45 PM – Resolution on Approving Area Specific Student Learning Outcomes for General Education and All-University Requirement (14-16/17-GEAR – March 7, 2017) Second Reading