University Senate Meeting Agenda, 11/10/2020

Tuesday, November 10, 2020, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142

Welcome and Opening Mixers
Community Participation Pathways 

1.        Announcement of Proxies

2.        Approval of and Adoption of Agenda

3.        Approval of Minutes from the Meeting of October 27, 2020

4.        Reports, Announcements, and Communications of the Chair

                    i.   Diversity, Equity, & Inclusion and Senate/Shared Governance Changes

                   ii.   November is Native American Heritage Month

5.        Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

6.        General Consent Calendar - No items

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

                    i.   Open Forum Procedures 

8.        Discussion Item: Strategic Plan Update with Vice President & SP Co-Chair Gordon

9.        Discussion Item: Membership and Charge Update; Trans and Gender Non-Conforming Task Force 

           with Chair Mira Friedman

10.      Discussion Item: Process for Engagement: University Space and Facilities Advisory Committee (USFAC)

            with URPC Faculty Representative Woglom

11.       Discussion Item: CARES Act Budget Report from Vice President Gordon 

                    i.   October 30, 2020 Report to CO

                    ii.  Calendar Year Spend Out Plan

12.       Resolution on Emeritus Faculty (09-20/21-FAC - November 10, 2020 - Second Reading)

13.       Resolution on Amendment to the Faculty Handbook Appendix P, “Academic Freedom"

            (13-20/21-FAC - November 10, 2020 - First Reading)

                    i.   Appendix P Draft

14.       Resolution on Email Policy Update (14-20/21-UPC - November 10, 2020 - First Reading)

                    i.   Policy draft

                   ii.   Student Account Lifecycle

15.        Reports of Standing Committees, Statewide Senators, and Ex-officio Members

                   i.   Written reports