Agenda
Campus Senate Meeting--2022/2023
Friday, October 7, 2022, 10:00 AM--12:00 PM
PAC C/D

• I. Call to Order
• II. Approval of Agenda
• III. Approval of Minutes--September 23, 2022
• IV. Guest Speaker--Shelby Bedford, Assistant Director--Access and Equity
• V. New Business
  • A. Action Items
    • i. Resolution 52-06--Schroeder Honorary Degree [First Reading]
    • ii. Resolution 52-07--Temporary Modification of Undergraduate Council Membership [First Reading]
    • iii. Resolution 52-09--Renaming Library Instructional Services Program to Department of Information Literacy and Academic Outreach [First Reading]
  • B. First Reading
    • i. Resolution 52-08 Modification of Post-Tenure Review
• VI. Old Business
  • A. Action Items
    • i. Committee on Committees – Slate of Committees – Part II [Second Reading]
  • B. Advisory Items
    • i. Personnel Policy Committee Memo Re: Unit Executive Officer Compensation
      • Memo from PPC
      • Article 9 sections C & D proposed markup
      • Compensation table
      • Comp data
  • C. Informational Item
    • i. ST-83
• VII. Reports
  • A. Chair--C. Weuve
  • B. Provost--D. Papini
  • C. USC--C. Weuve
  • D. Student Government Association--K. Stauder
• VIII. Announcements
• IX. Adjournment

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