University Senate Meeting Agenda, 2/9/2021

Tuesday, February 9, 2021, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142

 Welcome and Opening Mixers

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 January 26, 2021

5.        Reports, Announcements, and Communications of the Chair

                    i.   Black History Month

                    ii.  Chair's written report

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

                    i.   Written reports

7.        Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

8.        General Consent Calendar - No items

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

                    i.   Open Forum Procedures

10.        Sense of the Senate Resolution Condemning the Insurrection of

             January 6, 2021 in Washington, DC (18-20/21-EX – February 9, 2021)

11.        TIME CERTAIN: 4:00 PM - Black History Month Speakers

                    i.   Douglas Smith, Coordinator, African American Center for Academic Excellence 

                    ii.  Imari Washington, English Major

                    iii. Kory Lamberts, Environmental Studies Major

12.        TIME CERTAIN: 4:20 PM - CARES & HEERF II Funding:

                    i.   Int. Vice President for Administrative Affairs Sherie Gordon 

                    ii.  Budget Director Amber Blakeslee

13.        Polytechnic Self-Study Update:

                    i.   Provost Capps

                    ii.  Deputy Chief of Staff Bond-Maupin

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

             (15-20/21-ICC/GEAR - February 9, 2021 - Second Reading)