Tuesday, March 28, 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 March 7, 2023

6.   Reports, Announcements, and Communications of the Chair

               i.   Written report

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

               i.   Written reports

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

9.   General Consent Calendar

               i.   Emeritus Staff and Faculty Nominations (Part Deux)

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

11.  TIME CERTAIN: 3:30 - Re-introducing the Office of Diversity, Equity, and Inclusion (ODEI):

       Institutional Impact and our Future Forward - Rosamel Benavides-Garb

12.  TIME CERTAIN: 4:00 PM - Sexual Assault Prevention Committee (SAPC) - Maxwell Schnurer & Ana Bernal

13.  Resolution on University Election Policy (21-22/23 - AEC - March 28, 2023, Second Reading)

               i.   Policy Draft (Track Changes)

               i.   Policy Draft (Clean)

14.  TIME CERTAIN: 4:20 PM - Resolution on Department Chair Assigned Time Policy

       (24-22/23 - FAC - March 28, 2023 - First Reading) - Shawna Young, Kim White, & Monty Mola

               i.   Policy Draft

15.  TIME CERTAIN: 4:35 PM - Resolution on Gift Card to Students Policy

       (23-22/23 - UPC - March 28, 2023 - First Reading) - Peggy Metzger and Sandy Wieckowski

               i.   Policy Draft

16.  TIME CERTAIN: 4:40 PM - Discussion Item: URPC Budget Recommendation, with

       Amber Blakeslee, Jim Woglom & Jenn Capps