University Senate Meeting Agenda, 9/27/2022

Tuesday, September 27, 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 September 13, 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 – No items

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

11. Resolution on the Maritime Archeology Certificate -

      (01-22/23 - ICC - September 27, 2022 - Curriculum Reading)

12. TIME CERTAIN: 3:30 PM - Climate Action Plan 2.0 with Morgan King, Office of Sustainability

13. TIME CERTAIN: 3:45 PM - Fall 2022 Enrollment Update Part 1 with Mike Le & Peggy Metzger

                    i.   Enrollment Projection Update

14. TIME CERTAIN: 3:55 PM - W vs. WU vs. I, and the new WU policy

       with Jenni Robinson Reisinger, Office of the Registrar

                    i.   WU Policy

15. TIME CERTAIN: 4:10 PM - Campus Senate Feedback to the ASCSU on the Proposed

      Cal-GETC lower division transfer curriculum with Stephanie Burkhalter & Jenni Robinson Reisinger

                    i.   AS-3565-22

                    i.   AS-3566-22

16. TIME CERTAIN: 4:40 PM - 2022 Annual Security Report with Nicki Viso, Office of Title IX & DHR

                    i.   Annual Security Report

                    i.   Understanding the ASR