University Senate Agenda, 2/9/2016
Tuesday, February 9, 2016, 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 January 26, 2016
- Action Item: Election of Vice Chair of Senate to Serve Remainder of Term
- Reports, Announcements, and Communications of the Interim Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee - No items at this time
(ICC Instructions for Accessing Nolij)
- General Consent Calendar – Proposal to Correct the Minutes of Dec 1, 2015 to Accurately Reflect Vote Count on Resolution 11-15/16-CBC-December 1, 2015
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Resolution on Syllabi Policy (9-15/16-APC-February 9, 2016)
Second Reading
- Resolution on Open Educational Resources (14-15/16-EX-February 9, 2016)
First Reading
- Discussion Item: CBC – Returning to an Elected Senate Seat After Interim Ex-officio Service
- Discussion Item: CBC – Altering Gender Specific Language in the Faculty Handbook