Tuesday, March 27, 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 March 6, 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 - No Items

        Instructions for accessing Nolij

7.     General Consent Calendar

              i.     Temporary Food Facility Policy

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

        Open Forum Procedures

9.     Resolution on Department Chair Compensation Equity Policy

        (15-17/18-FAC – March 27, 2018) Second Reading

              i.      Dept. Chair Compensation Equity Policy Draft

             ii.      Summary of Dept. Chair WTUs

10.   Resolution on ICC Constitution Revision - GEAR

       (16-17/18-ICC/GEAR – March 27, 2018) Second Reading

              i.      Proposed ICC Constitution Revisions

11.   Resolution on Updating GEAR Program SLOs and Area-Specific

       Content Criteria (17-17/18-ICC/GEAR – March 27, 2018) Second Reading

              i.      Updated GEAR Program SLOs

12.   Discussion Item: Shared Governance Survey Results

13.   Action Item: Approval of the 2019/2020 and 2020/2021 Academic Calendars

14.   Action Item: Approval of the University Senate Meeting Calendar for 2018/2019

15.   TIME CERTAIN: 4:00-4:10 PM - Action Item: Seating of New Senators

16.   TIME CERTAIN: 4:10-4:30 PM - Action Item: Election of 2018/2019 Senate Officers

17.   TIME CERTAIN: 4:30-5:00 PM – Budget Discussion Item: Update on AS Budget Open Forum and

        Administrators/Department Chairs Meeting