University Senate Agenda, 10/30/2018

Tuesday, October 30, 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 16, 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

          Instructions for accessing Nolij

7.   General Consent Calendar – No items

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

          Open Forum Procedures

9.   Discussion Item: CEbS Response Rate Report Fall 2018

10.   Resolution on Early Grade Release to Students Who Have Completed Their Course Evaluations 

        (03-18/19-FAC – October 30, 2018Second Reading

11.   Resolution on Voting Membership of the University Senate (04-18/19-CBC – October 30, 2018) Second Reading

12.   Sense of the Senate Resolution on the CSU Board of Trustees’ Policy for the Selection of Presidents (05-18/19-EX)

13.   Discussion Item: Election of Faculty Representatives to the ACTCSP

           i. Draft Call for Nominations to Serve on ACTCSP

          ii. Report by Chair Burkhalter: Consideration of a resolution similar to 06-13/14-EX