Campus Senate Meeting October 21, 2022

Agenda
Campus Senate Meeting – 2022/2023
Friday, October 21, 2022, 10:00 AM – 12:00 PM
PAC C/D

• I. Call to order
• II. Approval of agenda
• III. Approval of minutes--October 7, 2022
• IV. Guest speakers--Ann Comerford, Interim Vice Chancellor of Student Affairs
• V. Old business
  • A. Action items
    • i. Resolution 52-06--Schroeder honorary degree [second reading]
    • ii. Resolution 52-07--Temporary modification of Undergraduate Council membership [second reading]
    • iii. Committee on Committees--Slate of Committees--Part II
    • iv. Resolution 52-08--Modification of post-tenure review [second reading]
  • B. First reading
    • i. ST-83
• VI. New business
  • A. Action items
    • i. Resolution 52-10--Modification of Unit Executive Officer compensation guidelines
• VII. Reports
  • A. Chair--C. Weuve
  • B. Provost--D. Papini
  • C. Student Government Association--K. Stauder
• VIII. Announcements
• IX. Adjournment

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