Agenda – 2022/02/18
CAMPUS SENATE MEETING
AY 2021/2022
Friday, February 18, 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 Open Session February 4, 2022 Meeting
III. Chair’s Statement:
IV. Old Business
a. Action Items
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
iii. Resolution 51-26 Modification of ECCE University Graduation Requirements Oversight
General Education Review Committee Final Recommendations
Undergraduate Council Memo
General Education Council Response
V. New Business:
a. Action Item
i. Academic Calendar AY23 with Election Holiday Revision
b. First Reading
i. Resolution 51-29 Digital Access to Personnel Files and Digital Portfolio Submission
VI. Discussion
a. Data Analytics Program Review
VI. Reports
a. Provost – D. Papini
b. Student Government Association – K. Stauder
VII. Announcements
VIII. Adjournment