University Senate Agenda, 9/6/2016
Tuesday, September 6, 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 May 10, 2016
- Welcome New Members
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee
(ICC Instructions for Accessing Nolij)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Resolution to Amend the Bylaws of the University Senate to Clarify Quorum Requirements for Standing and Ad Hoc Committees (01-16/17-CBC – September 6, 2016) First Reading
- Discussion Item: Process of Approving Resolutions
- Discussion Item: Status of the Senate-recommended Policy on Intellectual Policy
- TIME CERTAIN: 3:50 PM – Update on WASC and the Strategic Plan