University Senate Agenda, 9/1/2015

1. Welcome 2015/16 University Senate
2. Announcement of Proxies
3. Approval of and Adoption of Agenda
4. Approval of Minutes from the Meeting of May 12, 2015
5. Reports, Announcements, and Communications of the Chair
6. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
7. Consent Calendar from the Integrated Curriculum Committee (8/25/15 ICC Meeting)   (ICC) Instructions for accessing Nolij
8. TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)
9. Parliamentary Procedure Overview – Jeffrey Abell, Senate Parliamentarian
10. TIME CERTAIN: 3:35-3:45 PM

Resolution on Campus Email Policy (02-15/16-EX – September 1, 2015 - First Reading)

Draft Email Policy

Email Best Practices

1. TIME CERTAIN: 3:45-3:55 PM

Resolution on  Data Management Policy (03-15/16-EX – September 1, 2015 - First Reading)

Draft Data Management Policy

1. TIME CERTAIN: 3:55-4:10 PM

Resolution on Campus Space Policy (04-15/16-EX – September 1, 2015 - First Reading)

Draft Campus Space Policy

1. TIME CERTAIN: 4:10-4:30 PM

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

Draft eLearning Policy

1. TIME CERTAIN: 4:30

Discussion Item:  Udirect Course Scheduling Software

Udirect Presentation

Additional attachment for review:

Unmanned Aircraft Systems Policy with Markups