University Senate Agenda, 10/03/17

Tuesday, October 3, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)

 

1.            Announcement of Proxies

2.            Approval of and Adoption of Agenda

3.            Approval of Minutes from the Meeting of September 19, 2017

4.            Action Item: Election of the Senate Vice Chair / Chair, Faculty Affairs

5.            Reports, Announcements, and Communications of the Chair

              Written Report

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

               Written Reports

7.            Consent Calendar from the Integrated Curriculum Committee

               Instructions for Accessing Nolij

8.            General Consent Calendar

                   i.            Approval of Animal Policy – Students, Campus Residents and Visitors

                   ii.           Approval of Animal Policy – Employees

9.            TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community

               Open Forum Procedures

10.          Resolution to Amend the Bylaws of the University Senate to Alter Voting Eligibility for Election of Senate Officers

               (02-17/18-CBC – October 3, 2017) Second Reading

11.          Resolution on Posthumous Degrees and Certificates of Achievement (03-17/18-APC – October 3, 2017) First Reading

                   i.            Revised Posthumous Degrees and Certificates of Achievement Policy

12.          Resolution on Curricular Guidelines for General Education Area E (04-17/18-ICC – October 3, 2017) First Reading

                   i.            Executive Order 1100 (Revised) 

                   ii.           #08-08/09 (Revised)

13.          Sense of the Senate Resolution on Delaying Implementation of EO 1100 (Revised) and EO 1110

               (05-17/18-EX – October 3, 2017)