University Senate Agenda, 04/24/2018
Tuesday, April 10, 2018, 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 March 27, 2018
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
Instructions for accessing Nolij
7. General Consent Calendar – No items
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. TIME CERTAIN: 3:30-3:50 PM – Stephanie Lane, Int. Dir. of Admissions: Presentation and Q&A
10. Resolution on Department Chair Compensation Equity Policy
(15-17/18-FAC – April 10, 2018) First Reading
i. Department Chair Assigned Time Policy Draft
ii. Summary of University WTUs
iii. CSU Dominguez Hills - Non Tenure Track Faculty Task Force Report
11. Action Item: Approval of the 2017/2018 Commencement Lists
12. Discussion Item: Shared Governance Survey Results
13. TIME CERTAIN: 4:30-5:00 PM – Budget Discussion Item:
President’s Letter to the URPC