Agenda
Campus Senate Meeting – 2022/2023
Friday, May 6, 2022, 10:00 AM – 12:00 PM
I. Approval of Agenda
II. Approval of Minutes
a. April 22, 2022
b. April 29, 2022
i. 2021/2022 Session
ii. 2022/2023 Session
III. Old Business
a. Action Items
i. Resolution 51-36 Amendment of the Senate Bylaws for CASL, GECO, and URC Committees
ii. Resolution 51-37 Amendment of the Senate Bylaws for ROAD and Sustainability Committees
iii. Resolution 51-38 Amendment of the Senate Bylaws for ATC and CARR Committees
IV. New Business
a. Action Item
i. Resolution 51-40 Creation of Healthcare Analytics Graduate Certificate
b. Slate of Committees
V. Elections
a. Nominations for Chair
b. Election of Chair
c. Nominations for Vice Chair
d. Election of Vice Chair
VI. Informational Items
a. Addition of online modality to Doctorate of Public Administration
b. Aligning Faculty Personnel Policy with the Statutes
c. Delegation of Authority
d. Campus Senate Support
VII. Announcements
VIII. Adjournment