University Senate Meeting Agenda, 10/11/2022

Tuesday, October 11, 2022, 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 the Meeting of September 27, 2022

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

                    i.   Instructions for Accessing Curriculog

9.   General Consent Calendar – No items

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

                    i.   Open Forum Procedures

11. Resolution on the Anthropology BA to BS Proposal (02-22/23-ICC - October 11, 2022 - Curriculum Reading)

12. TIME CERTAIN: 3:30 PM - Fall 2022 Enrollment Update Part 2: Census Enrollments and Demographic Changes

       with Mike Le & Peggy Metzger, Office of Institutional Research, Analytics, and Reporting

13. TIME CERTAIN: 3:50 PM: STARS (Sustainability Tracking, Assessment & Rating System)

      Campus-Wide Kick-Off with Katie Koscielak, Office of Sustainability

14. TIME CERTAIN: 4:10 PM - Comprehensive List of Campus Committees with Rouhollah Aghasaleh, CBC Chair

15. Resolution to Amend the Constitution to Allow Lecturer Faculty to Approve the Graduating Students List

      (03-22/23-CBC - October 11, 2022 - First Reading)

16. Discussion Item: Sense of the Senate on the ICAS - Cal-GETC Proposal, with Stephanie Burkhalter and Monty Mola

                    i.   Draft Resolution

17. Sense of the Senate Resolution on Supporting International Students Impacted by Civil Unrest in Iran

      (04-22/23-EX - October 11, 2022)