University Senate Meeting Agenda, 2/22/2022

Tuesday, February 8, 2021, 3:00-5:00 pm, Goodwin Forum & Virtual Meeting ID: 828 2073 0017

 

1.    Announcement of Proxies

2.    Approval of and Adoption of Agenda

3.    Review of Community Participation Options

4.    CFA Interruption Statement

5.    Approval of the Minutes from the Meeting of February 8, 2022

6.    Reports, Announcements, and Communications of the Chair

                    i.   Written report

7.    Reports of Standing Committees, Statewide Senators, and Ex-Officio Members

                    i.   Written reports

8.    Consent Calendar from the Integrated Curriculum Committee - No items

9.    General Consent Calendar - Nominees for Emeritus Status

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

                    i.   Open Forum Procedures

11.  TIME CERTAIN: 3:30-3:40 PM - Safer Campus Survey About Sexualized Violence -

       Maxwell Schnurer, Amy Moffat, & Ana Bernal

12.  TIME CERTAIN: 3:45-4:00 PM - Sense of the Senate Resolution on AB 928

       (14-21/22-EX - February 22, 2022

 13. TIME CERTAIN: 4:00-4:15 PM - Sense of the Senate Resolution on

       an Independent Investigation of the Appointment of Former

       Chancellor Castro (15-21/22-EX - February 22, 2022

14.  TIME CERTAIN: 4:15-4:30 PM - Discussion Item: Resolution on the Faculty Awards Policy

       (13-21/22-FAC - February 22, 2022)

                    i.   Amendment draft

15.  TIME CERTAIN: 4:30 - Faculty Cluster Hire Initiative Update -

       Elavie Ndura, Simone Aloisio, David Greene, Carmen Bustos-Works, Rafael Cuevas Uribe,

       Michihiro Sugata, & Cyril Oberlander