Agenda - April 18, 2022 - 3:05pm

CCSU FACULTY SENATE MEETING

• Conducted electronically via WebEx.
• Meeting link: https://ccsu.webex.com/ccsu/j.php?MTID=m1c34b625284df2acc8db8eb0a1e1723a
• Meeting number (access code): 2622 597 6034
• Password: DEqVSsrG765

1. Minutes

a. Minutes of April 4, 2022


2. Announcements:

a. AAUP (T. Burkholder)

b. SUOAF-AFSCME (J. Gamache/L. Bigelow)

c. SGA (N. Elsinger)

d. FAC to the Board of Regents (M. Jackson)

e. President of the Senate (F. Latour)

• Item for May 2 agenda: Proposal from FIRC about revised General Education Learning Outcomes for the Community Colleges (relevant for us in terms of TAP)
• Presentation of the New Proposed TAP Framework30 Student Learning Outcomes (SLOs)
• Comparison of existing TAP Framework30 SLOs and New Proposed TAP Framework30 SLOs

3. Elections

a. Reminder - Call for Nominations: Standing Committees of the Faculty

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. Academic Standards Committee (E. Leonidas)

b. Bachelor of General Studies (B. Merenstein)

c. Ad Hoc Committee on Emeritus Status (R. Smith)

5. Unfinished Business

a. Constitution and Bylaws Committee (J. Duquette)

• Current status and context for the items
• Possible amendment to the final proposal: change "academic advising" to "academic advising within an academic program"

b. Committee on Committees (G. Crundwell)
• Bylaws of the Committee on Academic Advising
• Possible amendment: change "five representatives elected from within the Division of Undergraduate Advising" to "two representatives elected from within the Division of Undergraduate Advising and three administrative faculty at large"
• Possible amendment: add the Director of Undergraduate Advising as a non-voting member

6. New Business

a. Posthumous Degree for Kwashawna English

7. Adjournment