Senate Packet for March 29, 2011

Academic Senate packets are sent via campus mail to all members of the Senate and others by request, the Friday prior to the next scheduled meeting. If you would like to request a printed copy of the Senate packet, please contact the Senate Office at x3657.

• Agenda
• Reports, Announcements and Communications of the Chair
• Reports of Standing Committees, Statewide Senators, and Ex-officio Members
  Written Reports
• Approval of Minutes from the Meeting of March 8, 2011
• Consent Calendar (see page 2 of the Agenda for list of items)
• TIME CERTAIN: 4:15-4:30 - Open Forum for the Campus Community
• Presentation on Campus Data and Update on GRIP - Jyoti Rawal and Jacqueline Nagatsuka
• Final Discussion on Draft documents for Proposed University Senate
  
  Resolution on Proposed University Senate Documents (#28-10/11-FAC)
  Proposed Ballot
  Draft University Senate Constitution - March 17, 2011
  Handout - Preamble
  Draft University Senate Bylaws - March 17, 2011
  Draft Revision to the General Faculty Constitution - March 29, 2011
• Resolution on Modifying the Enforcement Mechanism for the Timely Completion of a Major Contract (#23-10/11-APC) - First Reading
• Resolution on Prerequisite Grade List (#24-10/11-APC) - First Reading
• Resolution on Establishing Program Currency Requirements Policy (#26-10/11-APC) - First Reading
• Resolution on Changing the Biology MA into an MS (#27-10/11-ICC)

Other Senate materials:
 

• Senate Roster - 2010/2011
• Senate Meeting Schedule –2010/2011
• Guide to Parliamentary Rules
• General Meeting Guide (includes information about proxies, Consent Calendar procedures, and readings of resolutions)