University Senate Meeting Agenda, 11/08/2022
Tuesday, November 8, 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
5. Approval of Minutes from the meeting on October 25, 2022
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 - No Items
10. TIME CERTAIN: 3:15 - 3:30 PM - Open Forum for the Campus Community
11. Resolution on Graduation Writing Assessment Requirement (GWAR) Policy
(07-22/23-ICC - November 8, 2022 - First Reading)
i. Policy Draft
12. Resolution on the Revised Bylaws of the Integrated Curriculum Committee (ICC)
(08-22/23-ICC - November 8, 2022 - First Reading)
i. Revised Bylaws with Tracked Changes
13. TIME CERTAIN: 4:00 PM - Resolution on Assessment and Program Review Policy
(10-22/23-APC & UPC - November 8, 2022 - First Reading) with Mark Wicklund and Amy Moffat
i. Policy Draft
14. TIME CERTAIN: 4:20 PM - Resolution to Amend the University Senate Constitution to Eliminate
the Senate Faculty’s Authority to Approve Candidates for Graduation
(09-22/23-CBC - November 8, 2022 - First Reading)
15. TIME CERTAIN: 4:25 PM - Sense of the Senate Resolution on Supporting Survivors of Sexual Assault (11-22/23 - EX - November 8, 2022)