CAMPUS SENATE MEETING

AY 2021/2022
Friday, August 27, 2021
10:00 A.M. – 12:00 P.M.
Via Zoom
Instructions for Senators
Instructions for Guests

I.    Introduction – Weuve

II.   Meeting Procedures & Open Meetings Act – Weuve & Laubersheimer

III.  Approval of Agenda

IV.  Approval of Minutes

      Minutes from May 7, 2021 Meeting

V.   Report of Senate Executive Committee Actions, Summer 2021

a.   COVID Policies
b.   Chancellor Search Committee Recommendations

VI.  New Business

a.   Informational

i.    Committee Vacancies – General Slate
ii.   Senate Composition Commission

b.   Action Items

i.   USC Vacancy (Sabbatical Replacement)
ii.  Resolution 51-01 Allocation of Campus Senate Resources

Provost’s Memo: Campus Senate Support AY2021-2022

c.   Resolution 51-02 Tenure by Exception [1st Reading]

VII.  Old Business

a.   Resolution 50-15 Revisions to RME for the BA in Secondary History Education [Informational Item]

Associate Vice Chancellor of Undergraduate Education Memo

VIII.  Reports

a.   Chair – C. Weuve
b.   Provost – D. Papini
c.   University Senates Conference – M. Wade
d.   Student Government Association – J. Knapper

IX.   Announcements

X.   Adjournment