University Senate Meeting Agenda, 2/9/2021
Tuesday, February 9, 2021, 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 January 26, 2021
5. Reports, Announcements, and Communications of the Chair
6. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
7. Consent Calendar from the Integrated Curriculum Committee
i. Instructions for Accessing Curriculog
8. General Consent Calendar - No items
9. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
10. Sense of the Senate Resolution Condemning the Insurrection of
January 6, 2021 in Washington, DC (18-20/21-EX – February 9, 2021)
11. TIME CERTAIN: 4:00 PM - Black History Month Speakers
i. Douglas Smith, Coordinator, African American Center for Academic Excellence
ii. Imari Washington, English Major
iii. Kory Lamberts, Environmental Studies Major
12. TIME CERTAIN: 4:20 PM - CARES & HEERF II Funding:
i. Int. Vice President for Administrative Affairs Sherie Gordon
ii. Budget Director Amber Blakeslee
13. Polytechnic Self-Study Update:
i. Provost Capps
ii. Deputy Chief of Staff Bond-Maupin
14. Resolution on ICC Bylaws and Rules of Procedure Revision - GEAR