Tuesday, September 29, 2015, 3:00-5:00 pm, Goodwin Forum (NHE 102)

1. Announcement of Proxies

1. Approval of and Adoption of Agenda

1. Approval of Minutes from the Meeting of September 15, 2015

1. Reports, Announcements, and Communications of the Chair

Written Report

1. Reports of Standing Committees, Statewide Senators, and Ex-officio Members

Written Reports

1. Consent Calendar from the Integrated Curriculum Committee

(No Consent Calendar for this meeting)  (ICC Instructions for Accessing Nolij)

1. TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community

(Open Forum Procedures)

1. Resolution on Establishing University Policies Ad Hoc Committee

(05-15/16-EX-September 29, 2015)

Second Reading

1. Resolution on eLearning Policy (01-15/16-EX-September 29, 2015)

First Reading

Draft eLearning Policy

Draft eLearning Policy w/edits

Responses to Senate

1. Resolution on Revision of the ICC Constitution (06-15/16-ICC-September 29, 2015)

First Reading

Revised ICC Constitution Draft

1. Resolution on TOEFL Scores (07-15/16-APC-September 29, 2015)

First Reading

1. Discussion:  Jeff Abell on behalf of CBC

Separation of the General Faculty President from the University Senate Chair Position

1. Information/Discussion:  Mary Ann Creadon and Erick Eschker

CSU Ethnic Studies Task Force Report