University Senate Meeting Agenda, 04/11/23

Tuesday, April 11, 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 28, 2023

6.   Reports, Announcements, and Communications of the Chair

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

               i.   Written reports

8.   Consent Calendar from the Integrated Curriculum Committee

9.   General Consent Calendar - No items

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

11.  TIME CERTAIN: 3:30 – Seating of New Senators and Election of Committee Chairs

12.  TIME CERTAIN: 3:45 PM - Resolution on Department Chair Assigned Time Policy

       (24-22/23 - FAC – April 11, 2023 - Second Reading)

               i.   Policy Draft

13.  Resolution on Gift Card to Students Policy (23-22/23 - UPC – April 11, 2023 - Second Reading) -

       Peggy Metzger and Sandy Wieckowski

               i.   Policy Draft

14.  Resolution on the Syllabus Policy (25-22/23-APC – April 11, 2023 – First Reading)

               i.   Policy Draft

15.  Resolution on Updating the Membership of the Constitution and Bylaws Committee

       (26-22/23-CBC – April 11, 2023 – First Reading)

16.  TIME CERTAIN: 4:00 PM – Resolution on the URPC Budget Recommendation 2023/2024

       (27-22/23-URPC – April 11, 2023 – First Reading)

               i.   URPC 2023/2024 Budget Recommendation

17.  TIME CERTAIN: 4:30 PM – Update on Advising – ACAC Interim Dir. Loren Collins & CPH Advising Fellow Erin Kelly

               i.   Advising Listening Session Infographic