University Senate Meeting Agenda, 4/12/2022

Tuesday, April 12, 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 March 29, 2022

6.    Reports, Announcements, and Communications of the Chair

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

                    i.   Written reports

8.    Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

9.    General Consent Calendar

                    i.   Senate Meeting Calendar Draft 22-23

                    i.   Academic Calendar Draft AY 23-24

                    i.   Academic Calendar Draft AY 24-25

                    i.   Academic Calendar Draft AY 25-26

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

                    i.   Open Forum Procedures

11.  Resolution to Revise the University’s Student Grievance Policy

       (24-21/22-UPC - April 12, 2022 - Second Reading)

       Policy Draft (tracked changes)

       Policy Draft (clean)

12.  Resolution to Revise the University's Grade Appeal Policy

       (25-21/22-UPC - April 12, 2022 - Second Reading)

       Policy Draft (tracked changes)

       Policy Draft (clean)

13.  Resolution Establishing the Grade Appeal Committee as a Subcommittee of the Student Grievance Committee

       (26-21/22-UPC - April 12, 2022 - Second Reading)

14.  Resolution on the Faculty Awards Policy

       (13-21/22-FAC - April 12, 2022 – Second Reading)

                    i.   Policy Draft

 15.  TIME CERTAIN: 3:50 PM - Resolution to Revise the Withdrawal Policy

       (28-21/22-APC - April 12, 2022 – First Reading)

                     i.  Policy Draft

16.  TIME CERTAIN: 4:05 PM - Spring Preview - Jason Meriwether, Sulaina Banks, and Allan Ford

17.  TIME CERTAIN: 4:20 PM - CAPS/Health & Wellness Services - Jennifer Sanford