Agenda – 2022/03/04

CAMPUS SENATE MEETING

AY 2021/2022
Friday, March 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 February 18, 2022 Meeting

III. Guest Presentation on Shore Light by Vickie Cook, Acting Associate Provost Enrollment Management

IV. Old Business

Chair’s Statement Regarding Old Business:

There are moments in life when we all need to take a breath, gather ourselves, and start again. We do this as individuals and, when needed, as an institution. This is that time for the Senate – a chance to breathe and gather ourselves before we start again. As a part of the breath, previous resolutions concerning ECCE are not being included on the week’s agenda but will be back on the March 25th agenda. Instead of just posting the agenda, I wanted to provide an explanation for the absence of the items and reassure the campus community that we will continue to work towards a solution.

V. New Business:

a. Action Item

i. Academic Calendar AY23 with Election Holiday Revision

ii. Resolution 51-30 Addition of Appendix 15, Extension of Procedure Review Committee, to the Faculty Personnel Policy

Chancellor Whitney’s Memo

b. First Reading

i. Resolution 51-29 Digital Access to Personnel Files and Digital Portfolio Submission

ii. Resolution 51-31 Formation and Duties of the University Requirements Council

VI. Discussion

a. Update on OMA

b. Data Analytics Program Review

VII. Reports