Tuesday, March 6, 2018, 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 February 20, 2018

4.     Reports, Announcements, and Communications of the Chair

        Written report

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

        Written reports

6.     Consent Calendar from the Integrated Curriculum Committee 

        Instructions for accessing Nolij

7.     General Consent Calendar – No items

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

        Open Forum Procedures

9.     TIME CERTAIN: 3:30-3:40 PM – Information Item; Int. Vice Provost: Pending WSCUC Visit

10.   Resolution on ICC Constitution Revision - GEAR (16-17/18-ICC/GEAR – March 6, 2018) First Reading

        Proposed ICC Constitution Revisions

11.   Resolution on Updating GEAR Program SLOs and Area Specific Content Criteria

        (17-17/18-ICC/GEAR – March 6, 2018) First Reading

        Proposed Content Criteria Guidelines

12.   TIME CERTAIN: 4:00-4:20 PM – Discussion Item: Department Chair Compensation Equity Policy

13.   Resolution on Department Chair Compensation Equity Policy

        (15-17/18-FAC – March 6, 2018) First Reading

        Policy Draft

        Dept. Chair WTUs & Assigned Time Calculation Models

14.   Sense of the Senate Resolution Calling for a Plan to Increase Tenure Density 

        (14-17/18-FAC – March 6, 2018)

15.   TIME CERTAIN: 4:30-4:45 PM – Information/Discussion Item: Update on Budget Redux

16.   TIME CERTAIN: 4:45-5:00 PM – CLOSED SESSION Action Item:

         Senate Approval of 2017/2018 Distinguished Faculty Award Recommendations