Agenda – 2022/02/18

CAMPUS SENATE MEETING

AY 2021/2022
Friday,  February 18,  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 Open Session February 4, 2022 Meeting

III.   Chair’s Statement:

IV.   Old Business

a.   Action Items

i.   Resolution 51-27 Establishing College Curriculum Committee as ECCE Approval Entity

ii.   Resolution 51-28 Review and Implementation of GERC Recommendations by Existing Governance Processes

iii.  Resolution 51-26 Modification of ECCE University Graduation Requirements Oversight

General Education Review Committee Final Recommendations
Undergraduate Council Memo
General Education Council Response

V.   New Business:

a.   Action Item

i.   Academic Calendar AY23 with Election Holiday Revision

b.  First Reading

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

VI.   Discussion

a.   Data Analytics Program Review

VI.  Reports

a.   Provost – D. Papini
b.   Student Government Association – K. Stauder

VII.    Announcements

VIII.  Adjournment