Agenda – 2020/02/04
CAMPUS SENATE MEETING
AY 2021/2022
Friday, February 4, 2022
10:00 A.M. – 12:00 P.M.
Via Zoom
Instructions for Senators
Instructions for Guests
I. Approval of Agenda
II. Approval of Minutes
Minutes from January 21, 2022 Meeting
III. Discussion Items:
a. Ad Hoc Committee – Commission to Review Senate Composition
b. Liberal Leave Policy – 2021 Revisions (Informational Item)
IV. Old Business
a. Action Items
i. Resolution 51-24 Accelerated Joint Degree Program Policy
Graduate Council Memo
Undergraduate Council Memo
ii. Resolution 51-26 Modification of ECCE University Graduation Requirements Oversight [2nd Reading]
General Education Review Committee Final Recommendations
Undergraduate Council Memo
General Education Council Response
V. New Business:
a. First Reading
i. Resolution 51-27 Establishing College Curriculum Committee as ECCE Approval Entity
ii. Resolution 51-28 Review and Implementation of GERC Recommendations by Existing Governance Processes
VI. Reports
a. Chair – C. Weuve
b. Provost – D. Papini
c. University Senates Conference –
d. Student Government Association – K. Stauder
VII. Announcements
VIII. Adjournment