University Senate Agenda, 2/21/2017
Tuesday, February 21, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Minutes from the Meeting of February 7, 2017
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee: 2/21/17 ICC Consent Calendar
(ICC Instructions for Accessing Nolij)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Resolution to Add Section 10.0 Interpretation to the Constitution of the University Senate (16-16/17-CBC – February 21, 2017) Second Reading
- Discussion Item: Senate Participation Related to GI2025
- Action Item: Election of 2017/2018 Senate Officers
- TIME CERTAIN: 4:15 PM - Resolution on Adoption of Guidelines on Intellectual Property Agreements Resulting from Extraordinary University Support (12-16/17-FAC – February 21, 2017) First Reading
(Guidelines on IP Agreements Resulting from Extraordinary University Support)
- TIME CERTAIN: 4:45 PM - Resolution to Amend the Bylaws of the University Senate to Alter Requirements for Notifying the President of Senate Actions (15-16/17-CBC – February 21, 2017) First Reading