University Senate Meeting Agenda, 12/1/2020
Tuesday, December 1, 2020, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142
Welcome and Opening Mixers
1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Review of Community Participation Options
4. Approval of Minutes from the Meeting of November 10, 2020
5. Reports, Announcements, and Communications of the Chair
6. Consent Calendar from the Integrated Curriculum Committee
i. Instructions for Accessing Curriculog
7. General Consent Calendar - No items
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. Update on Strategic Plan with Vice President & SP Co-Chair Gordon
10. Vision Statement for Shared Governance - Break Outs
i. Google form notes from 10-27-2020 Break Out Groups
11. Campus Safety and Police Committee – Reporting on Membership and Charge as outlined
in the Sense of the Senate Resolution (04-20/21-EX)
12. Resolution on Amendment to the Faculty Handbook Appendix P, “Academic Freedom"
(13-20/21-FAC – December 1, 2020 – Second Reading)
13. New Student Outreach and Registration/Onboarding Innovations – Spring 2021
14. Resolution on ICC Bylaws and Rules of Procedure Revision – GEAR
(15-20/21-ICC/GEAR – December 1, 2020 – First Reading)
15. TIME CERTAIN: 4:00 PM – Resolution on Revisions to Operating Fund Reserve Policy
(16-20/21-URPC – December 1, 2020 – First Reading)
i. Revised Operating Fund Reserve Policy
16. Reports of Standing Committees, Statewide Senators, and Ex-officio Members