Tuesday, September 13, 2022, 3:00-5:00 pm; Virtual Meeting ID: 842 7943 1214, Passcode: 480498

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 of August 30, 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

                    i.   Instructions for Accessing Curriculog

9.  General Consent Calendar - Approval of Emeritus Faculty and Staff

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

                    i.   Open Forum Procedures

11. Full University Senate Exercise: Creating Norms and Expectations for the University Senate

12. Poly Tech Implementation Update - Provost Capps

13. TIME CERTAIN: 4:00 PM - Campus Physical Plan Update Kickoff - VP Gordon, Mike Fisher & the Smith Group

14. TIME CERTAIN: 4:30 PM - University Expansion of Place-Based Learning Communities (PBLCs) - Amy Sprowles & Carmen Bustos-Works

15. TIME CERTAIN: 4:50 PM - 08/30/22 Budget Questions Follow Up