Tuesday, April 25, 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 April 11, 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 report

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

9.   General Consent Calendar - No items

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

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

               i.   Policy draft

12.  TIME CERTAIN: 3:30 PM - Resolution on the URPC Budget Recommendation 2023/2024

       (27-22/23 - URPC - April 25, 2023, Second Reading)

               i.   2023/2024 URPC Budget Recommendation

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

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

14.  Resolution to Clarify Working Personnel Action File Requirements

      (29-22/23 - FAC - April 25, 2023 - First Reading)

               i.   Appendix J Revision

15.  Resolution on New Program Guidelines (28-22/23 - ICC - April 25, 2023, First Reading)

               i.   New Guidelines Draft

               i.   Current Guidelines

16.  TIME CERTAIN: 4:15 PM - Institutional Anti-Racism Action Plan Task Force

       with Rosamel Benavides-Garb and Pearl Podgorniak

17.  TIME CERTAIN: 4:25 PM - Update on Cozen O'Connor Report & Implementation Team with

       David Hickcox, James Woglom & Sherie Gordon

18.  TIME CERTAIN: 4:45 PM - Faculty Executive Session:

       Reading of the Distinguished Faculty Awards Nomination Letters and Ratification Vote