Tuesday, March 8, 2022, 3:00-5:00 pm, NHE 106 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 22, 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

9.    General Consent Calendar - No items

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

                    i.   Open Forum Procedures

11.  TIME CERTAIN: 3:30 PM - Resolution on the Sustainable Transportation Committee

       (16-21/22- EX - March 08, 2022 - First Reading)

12.  Resolution on Senate Bylaws on Resolutions for Curriculum (20-21/22- CBC - March 08, 2022 - First Reading)

                    i.  Bylaws Draft

13.  Resolution to Amend the Minors and Academic Credit-Granting

       Certificates and ConcentrationsPolicy (19-21/22-APC-March 08, 2022 - First Reading)

                    i.  Amendment Draft

14.  TIME CERTAIN: 4:00 PM - Resolution on the Faculty Awards Policy

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

                    i.  Amendment Draft

15.  TIME CERTAIN: 4:20 PM - Trends in Student Support/CARES/Dean of Students

       with Jason Meriwether, Eboni Ford Turnbow, & Robert Keever