Tuesday, March 10, 2020, 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 February 25, 2020

4.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

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

                    i.   Written reports

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

7.        General Consent Calendar - No items

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

                    i.   Open Forum Procedures 

9.        TIME CERTAIN: 3:30-4:00 PM - Strategic Initiatives Committee: Phase 1 Update & Discussion

10.      Resolution to Amend the General Faculty Constitution as Approved in Resolution 03-19/20-CBC (Resolution to

            Revise the General Faculty Constitution) (15-19/20-CBC – March 10, 2020 – Second Reading)

11.      Action Item: Seat New Senators 

12.      Action Item: Senate Officer Elections

13.      Faculty Session Action Items:

                    i.   Vote to affirm Lisa Tremain as Interim-Elected ICC Chair for AY 20-21

                                    i   Candidate Statement

                    i.   Resolution on Amendment to Appendix J: Early Tenure Policy 

                         (18-19/20-FAC - March 10, 2020 - First Reading)

14.      Closed Session Action Item: Senate vote on Faculty Awards Committee recommendations