Tuesday, December 1, 2020, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142

Welcome and Opening Mixers

Agenda Cover Letter

1.        Announcement of Proxies

2.        Approval of and Adoption of Agenda

3.        Review of Community Participation Options

4.        Approval of Minutes from the Meeting of November 10, 2020

5.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

6.        Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

7.        General Consent Calendar - No items

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

                    i.   Open Forum Procedures 

9.        Update on Strategic Plan with Vice President & SP Co-Chair Gordon

10.       Vision Statement for Shared Governance - Break Outs

                    i.   Google form notes from 10-27-2020 Break Out Groups

11.       Campus Safety and Police Committee – Reporting on Membership and Charge as outlined

              in the Sense of the Senate Resolution (04-20/21-EX)

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

              (13-20/21-FAC – December 1, 2020 – Second Reading)

                    i.   Appendix P Draft

13.       New Student Outreach and Registration/Onboarding Innovations – Spring 2021

14.       Resolution on ICC Bylaws and Rules of Procedure Revision – GEAR

             (15-20/21-ICC/GEAR – December 1, 2020 – First Reading)

                    i.   Revised ICC Bylaws

15.       TIME CERTAIN: 4:00 PM – Resolution on Revisions to Operating Fund Reserve Policy

             (16-20/21-URPC – December 1, 2020 – First Reading)

                    i.   Revised Operating Fund Reserve Policy

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

                    i.   Written reports