University Senate Agenda, 10/16/2018

Tuesday, October 16, 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 October 2, 2018

4.    Reports, Announcements, and Communications of the Chair

       Written report

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

       Written reports

6.   Consent Calendar from the Integrated Curriculum Committee – No items

7.   General Consent Calendar:

         i.   Controlled Substances and Alcohol Policy for Drivers of Commercial Vehicles

8.   TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community

          Open Forum Procedures

9.     Resolution on Voting Membership of the University Senate (04-18/19-CBC – October 16, 2018) First Reading

10.   TIME CERTAIN: 4:00 PM – Resolution on Early Grade Release to Students Who Have Completed

        Their Course Evaluations (03-18/19-FAC – October 16, 2018) First Reading

11.   Discussion Item: Election Process for Faculty Members to serve on the Advisory Committee

         to the Trustees Committee for the Selection of the President (ACTCSP)

         i.   Chancellor's Letter to Chair Burkhalter

         ii.   HSU President Search Schedule and Policy

         iii.   Previous Resolution (06-13/14-EX): Regarding the Election of Faculty Representatives to the

               2013/2014 Advisory Committee to the Trustees Committee for the Selection of the President

      TIMELINES: Addition during meeting.