Agenda – 2020/02/04

CAMPUS SENATE MEETING

AY 2021/2022
Friday,  February 4,  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 January 21, 2022 Meeting

III.   Discussion Items:

a.    Ad Hoc Committee – Commission to Review Senate Composition

b.   Liberal Leave Policy – 2021 Revisions (Informational Item)

IV.   Old Business

a.   Action Items

i.   Resolution 51-24 Accelerated Joint Degree Program Policy 

Graduate Council Memo
Undergraduate Council Memo

ii.  Resolution 51-26 Modification of ECCE University Graduation Requirements Oversight [2nd Reading]

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

V.   New Business:

a.   First Reading

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

VI.  Reports

a.   Chair – C. Weuve
b.   Provost – D. Papini
c.   University Senates Conference –
d.   Student Government Association – K. Stauder

VII.    Announcements

VIII.  Adjournment