University Senate Agenda, 09/04/2018
Tuesday, September 4, 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 May 8, 2018
4. Reports, Announcements, and Communications of the Chair
5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
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. Resolution on Academic Integrity and Dishonesty Policy (02-18/19-APC – September 4, 2018) First Reading
i. Academic Integrity and Dishonesty Policy Draft
10. TIME CERTAIN: 4:00 PM – FACULTY SESSION Action Item: Faculty Vote to Confirm/Deny
Tenure-line CPS Faculty and Professional Leave Committee Appointment Recommendations
from the General Faculty Executive Committee