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

4.  CFA Interruption Statement

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

               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. 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.   Current Bylaws

               i.   Revised Bylaws with Tracked Changes

               i.   Revised Bylaws (Clean)

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)