Agenda - September 28, 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)
a.
Minutes of August 24, 2020
b.
Minutes of September 14, 2020
2. 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) 3. Elections a. Election of Committee on Committees (3 senators needed) b. Election of Committee on Constitution & By-laws (2 senators needed, plus Parliamentarian) c. Election of Committee on Academic Freedom (3 senators needed) d. Election of Committee on Appointments & Personnel (3 senators needed)
4. 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 and Secretary by Monday, noon) a. Promotion and Tenure Committee (P. Foster/S. Bernstein)* (postponed to October 19) b. Constitution and Bylaws Committee (D. Blitz/S. Chen) c. CCSU Foundation Grant Advisory Committee (K. Moore) d. Community Engagement Committee (C. Crespi/C. Thomas) e. Student Affairs Committee (C. York) 5. Unfinished Business a. Request to bring back "University Hour" 6. New Business a. DEC exceptions for 2020-21 (part 2) b. Update on Workgroups to prepare for Spring 2021 semester 7. Adjournment