University Senate Meeting Agenda, 12/13/2022

Tuesday, December 13, 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 November 29, 2022

6.   Reports, Announcements, and Communications of the Chair

               i.   Written report

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 to Address Bias in the Evaluation of Teaching Effectiveness Process

       (12-22/23-FAC - December 13, 2022 - Second Reading)

               i.   SETS Background Information

12.  Resolution on the Course Numbering Policy (13-22/23-APC - December 13, 2022 - First Reading)

               i.   Policy Draft (Changes Tracked)

               i.   Policy Draft (Changes Accepted)

13.  ICC Consent Calendar with GWAR Courses

14.  TIME CERTAIN: 3:45 PM - Senate Vote to Confirm Fall 2022 Graduation Lists

               i.   Fall 2022 Graduation Lists

15.  University Senate Social Hour in Goodwin Forum