University Senate Agenda, 03/12/2019

Tuesday, March 12, 2019, 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 26, 2019

4.       Reports, Announcements, and Communications of the Chair

                       i.   Written report

5.       Reports of Standing Committees, Statewide Senators, and Ex-officio Members

                       i.   Written reports

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

                       i.   Open Forum Procedures

9.       Resolution on Amendments to Appendix J "Definitions of Terms and Abbreviations" & "Assessment

          of the Areas of Performance for RTP" (09-18/19-FAC – March 12, 2019) Second Reading

                      i.   Definitions of Terms and Abbreviations 

                     ii.   Assessment of the Areas of Performance for RTP

10.       TIME CERTAIN: 4:00-4:10 PM – RN-BSN Program Update/Q&A with CPS Dean Gregg Gold

                     i.   Senate approved Resolution on a new Post-Licensure BS in Nursing (18-17/18-GEAR)

                     ii.  Program Proposal

11.       TIME CERTAIN: 4:10-4:40 PM – UC Chargeback Information/Q&A with Exec. Dir. Dave Nakamura

12.       Resolution on Policy on Changes in Majors (12-18/19-APC – March 12, 2019) First Reading

                     i.   Draft Policy on Changes in Majors

13.       Resolution on Policy on Second Majors (13-18/19-APC – March 12, 2019) First Reading

                     i.   Draft Policy on Second Majors