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
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)
14. Resolution on Email Policy Update (14-20/21-UPC - November 10, 2020 - First Reading)
i. Policy draft
15. Reports of Standing Committees, Statewide Senators, and Ex-officio Members