University Senate Agenda, 04/24/2018

Tuesday, April 10, 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 27, 2018

4.     Reports, Announcements, and Communications of the Chair

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: 3:30-3:50 PM – Stephanie Lane, Int. Dir. of Admissions: Presentation and Q&A

10.   Resolution on Department Chair Compensation Equity Policy

       (15-17/18-FAC – April 10, 2018) First Reading

             i. Department Chair Assigned Time Policy Draft

             ii. Summary of University WTUs

            iii. CSU Dominguez Hills - Non Tenure Track Faculty Task Force Report

11.    Action Item: Approval of the 2017/2018 Commencement Lists

12.    Discussion Item: Shared Governance Survey Results

13.    TIME CERTAIN: 4:30-5:00 PM – Budget Discussion Item:

         President’s Letter to the URPC

         Updated 2018-2019 Budget