University Senate Meeting Agenda, 11/29/2022
Tuesday, November 29, 2022, 3:00-5:00 pm, Virtual Meeting ID: 842 7943 1214, Passcode: 480498
Norms and Expectations of the University Senate for Senators and Guests
1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Review of Community Participation Options
4. CFA Interruption Statement
5. Approval of Minutes from the meeting on November 08, 2022
6. Reports, Announcements, and Communications of the Chair
7. Reports of Standing Committees, Statewide Senators, and Ex-Officio Members
8. Consent Calendar from the Integrated Curriculum Committee
9. General Consent Calendar - No items
10. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
11. Resolution on Graduation Writing Assessment Requirement (GWAR) Policy -
(07-22/23 - ICC - November 29, 2022, Second Reading)
i. Policy Draft
12. Resolution on the Revised Bylaws of the Integrated Curriculum Committee (ICC) -
(08-22/23-ICC - November 29, 2022 - Second Reading)
i. Revised Bylaws with track changes
13. Resolution to Amend the University Senate Constitution to Eliminate the Senate
Faculty’s Authority to Approve Candidates for Graduation
(09-22/23 - CBC - November 29, 2022, Second Reading)
14. TIME CERTAIN: 3:45 PM - Resolution on Assessment and Program Review Policy -
(10-22/23 - APC & UPC - November 29, 2022, Second Reading) - Mark Wicklund & Amy Moffat
i. Policy Draft
15. Resolution to Address Bias in the Evaluation of Teaching Effectiveness Process
(12-22/23 - FAC - November 29, 2022, First Reading)
16. TIME CERTAIN: 4:00 PM - Strategic Enrollment Management Plan and Fall 2023 Projections Timeline -
Peggy Metzger and Mike Le