Tuesday, February 21, 2023, 3:00-5:00 pm, Virtual Meeting ID: 842 7943 1214, Passcode: 480498

Norms and Expectations of the University Senate for Senators and Guests

1.   Announcement of Proxies

2.   Approval of and Adoption of Agenda

3.   Review of Community Participation Options

4.   CFA Interruption Statement

5.   Approval of Minutes from February 7, 2023

6.   Reports, Announcements, and Communications of the Chair

               i.   Written report

7.   Reports of Standing Committees, Statewide Senators, and Ex-Officio

               i.   Written reports

8.   Consent Calendar from the Integrated Curriculum Committee

9.   General Consent Calendar

               i.   USFAC Space Recommendations

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

11.  Resolution on the Diversity, Equity, and Inclusion Grant Program and Funding Committee

      (17-22/23-EX – February 21, 2023 – Second Reading)

               i.   Policy Draft

12.  Resolution to Update the Emeritus Policy on Denying or Revoking Emeritus Status for Cause

       (18-22/23-FAC – February 21, 2023 – Second Reading)

               i.   Section 540 Draft

               i.   Vetting Process Draft

13.  TIME CERTAIN: 3:30 PM –  2023/24 Student Housing Update -

       with Mike Fisher, Steve St. Onge, Donyet King & Todd Larsen 

14.  TIME CERTAIN: 4:15 PM - Counseling and Psychological Services (CAPS) and TimelyCare - Jennifer Sanford, Director of CAPS