Senate Agenda October 28, 2022

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Academic Senate Agenda 

Friday, October 28, 2022 10:00-11:30 DW 1001

1. Call to order
2. [3 min] Approval of September 2022 Minutes FILE
3. [7 min] President’s Remarks—Carolyn Schult
   1. Capacity Model
4. [3 min] Update on Standing Committee vacancies – Jason Resler, VP
   1. Faculty Board of Review (full-time faculty, three years experience, prefer B & E)
   2. Non Tenure Track Faculty Committee  (tenure track)
   3. Policy Committee (full-time faculty, three years experience)
5. [7 min] Proposal from Library Affairs Committee for allocation of materials budget—Caitlin Vlaeminck FILE
6. [5 min]  Proposal from General Education Committee to add FYE Director as ex officio member—Anna Savvopoulou FILE
7. [10 min] Proposal from Academic Affairs Committee for adopting a common calendar among the regional campuses—Jamie Smith and Susan Moore FILES  PPT FILE
8. [15 min] Academic Organizational Design Task Force update–Jason Resler & Doug McMillen, Associate Vice Chancellor for Academic Affairs FILE
9. [10 min] Academic Master Plan update—Jill Pearon. EVC Academic Affairs FILE
10. [10 min] CBAC update—Andy Williams, VC Administration and Finance FILE
11. [5 min] CDC update strategic plan—Kyoko Takanashi FILE
12. [5 min] Announcements
13. Motion to Adjourn