University Senate Agenda, 4/07/2020

Please email the Senate Office for the zoom link if you'd like to log in to the meeting as a guest, and review Chair Burhalter's instructions on efficient virtual Senate meetings. 

Tuesday, April 7, 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 March 10, 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 PM – Resolution on Student Classroom Disruptive Behavior Policy

             (21-19/20-APC – April 7, 2020 – First Reading)

                    i.   Draft Policy

10.        Information Item: ICC Memo on Emergency C/NC Grade Protocol for Spring 2020

11.        Resolution on Grade Appeal Policy (20-19/20-APC – April 7, 2020 – First Reading)

                    i.   Draft Policy

12.        Resolution to Amend the Bylaws of the University Senate to Align with Parallel Revisions

             to the General Faculty Constitution (08-19/20-CBC – April 7, 2020 – First Reading)

13.        Action Item: Approval of 2020-21 Senate Meeting Calendar

14.        TIME CERTAIN: 4:15 PM – Resolution on Field Trip Policy (17-19/20-UPC – April 7, 2020 – Second Reading)

                    i.   Draft Policy

                    i.   Reference Documents

15.        TIME CERTAIN: 4:30 PM – Enrollment/Budget Update from President Jackson