Senate Agenda 11.29.21

November 29, 2021 Agenda

Associated Students 

Sonoma State University 

AS Senate Meeting 

Monday, November 29th, 2021 4 P.M. 

https://SonomaState.zoom.us/j/84414315816 

Knights Valley Room, Student Center Second Floor 

Agenda 

1. Call to Order 

2. Roll Call 

3. Public Comment – pursuant to California Education Code 89306, the AS Senate provides this time for any member of the public to address the AS Senate on any item affecting higher education. Pursuant to California Education Code 89306(b), each speaker will be allowed no more than three (3) minutes to address the AS Senate. 

4. Presentations 

1. Laura Lupei, Senior Director for University Budget & Planning 

2. Karen Moranski, Provost, VP of Academic Affairs 

5. Liaison Reports to the Senate 

1. Academic Senate Designee 

2. University’s President Designee  

6. Business 

1. AS-BI 23.20.21 Approval of Continue Funding Application (Action) 

1. Discussion 

2. Action 

2. AS-BI 24.20.21 AS Flexible Work Policy (Action) 

1. Discussion 

2. Action 

3. AS-BI 25.20.21 AS Catastrophic Leave Donation Program Policy (Action) 

1. Discussion 

2. Action 

4. AS-BI 26.20.21 Acceptance of Resignation Letter (Action) 

1. Discussion 

2. Action 

5. AS-BI 27.20.21 Corporate resolution Senate Meeting Schedule (Action) 

1. Discussion 

2. Action 

6. AS-BI 28.20.21 Corporate resolution bylaws amendment (Action) 

1. Discussion 

2. Action 

7. AS-BI 29.20.21 Corporate resolution to rename AS Scholarship (Action) 

1. Discussion 

2. Action 

8. AS-BI 30.20.21 Corporate resolution Wm. Gregory Sawyer Honorary Membership (Action) 

1. Discussion 

2. Action 

7. Items for the Good of the Order 

8. Adjournment  

Posted at the AS Offices on Nov.22, 2021 by: 

All electronic meeting and teleconferencing shall be conducted exclusively on the Sonoma State Zoom platform, accessible to all students through their Sonoma State login. Any guest may access the meeting using the link provided at the top of the agenda.