University Senate Agenda, 3/10/2020
Tuesday, March 10, 2020, 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 25, 2020
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 - No items
7. General Consent Calendar - No items
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. TIME CERTAIN: 3:30-4:00 PM - Strategic Initiatives Committee: Phase 1 Update & Discussion
10. Resolution to Amend the General Faculty Constitution as Approved in Resolution 03-19/20-CBC (Resolution to
Revise the General Faculty Constitution) (15-19/20-CBC – March 10, 2020 – Second Reading)
11. Action Item: Seat New Senators
12. Action Item: Senate Officer Elections
13. Faculty Session Action Items:
i. Vote to affirm Lisa Tremain as Interim-Elected ICC Chair for AY 20-21
i. Resolution on Amendment to Appendix J: Early Tenure Policy
(18-19/20-FAC - March 10, 2020 - First Reading)
14. Closed Session Action Item: Senate vote on Faculty Awards Committee recommendations