University Senate Meeting Agenda, 02/21/23
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
5. Approval of Minutes from February 7, 2023
6. Reports, Announcements, and Communications of the Chair
7. Reports of Standing Committees, Statewide Senators, and Ex-Officio
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)
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