Agenda - September 14, 2020 - 3:05pm
CCSU FACULTY SENATE MEETING
- Conducted electronically via WebEx. Meeting Information to be posted by Monday.
- Meeting link: https://ccsu.webex.com/ccsu/j.php?MTID=m1e8347d5fb74da76c90bdb1253b5cd28
- Meeting number: 120 542 3516
- Password: 9SvAZiaxi88
1. Minutes (links will be added when the minutes are ready)
c.
Minutes of August 24, 2020
2. Introduction of Senators
3. Announcements:
a. AAUP (L. Williams)
b. SUOAF-AFSCME (J. Gamache)
c. SGA (B. Kuo)
d. FAC to the Board of Regents (D. Blitz)
e. President of the Senate (F. Latour)
4. Elections
a. Elections Committee*
5. Committee Reports (reports marked with an asterisk are informational reports intended for consent agenda only; if you would like a report to be discussed, please inform the President Elect and Secretary Elect by Monday, noon)
a. Promotion and Tenure Committee (for September 28 meeting)
b. Constitution and Bylaws Committee (for September 28 meeting)
c. Information Technology Committee (C. Menoche)
d. Academic Assessment Committee* (C. Broadus-Garcia)
e. CCSU Foundation Grant Advisory Committee* (date TBA)
f. Committee on Academic Advising* (C. Marquez)
g. Community Engagement Committee (for September 28 meeting)
h. Diversity Committee (J. Bishop)
i. Library Committee* (A. Pozorski)
j. Online Learning Committee* (P. Hapeman)
k. Student Affairs Committee (for September 28 meeting)
6. New Business
b. Approval of Faculty Senate Steering Committee
c. Request to bring back "University Hour"
7. President's Report (F. Latour)
8. Adjournment
*Senate By-laws: 2.1.1 The first order of business of each initial fall meeting of the Faculty Senate shall be the election of the members of the Elections Committee… 2.6.2 The Elections Committee shall consist of six Senators elected annually from different areas of the University.