Senate Agenda 5.11.22

Senate

Associated Students

Sonoma State University

AS Senate Meeting

8:00 am - Wednesday, May 11th, 2022

Sonoma Valley Room – 2nd Floor Student Center or join on Zoom

 

AGENDA

I.               Call to Order & reading of the Land acknowledgement

II.              Roll Call

III.            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.

IV.            Liaison Report to the Senate

a.     Academic Senate Designee

b.     University President’s Designee

V.             Business

a.     AS-GR 104.21.22 Approve a Resolution on Title IX Accountability and Investigation at Sonoma State (ACTION)

                                               i.     Discussion

                                              ii.     Action

b.     AS-GR 106.21.22 Resolution directing AS Officers to collaborate with university partners to bring forth an equitable access textbook program (ACTION)

                                               i.     Discussion

                                              ii.     Action

c.      AS-BI 107.21.22 Approve amendment to the AS RSO Grant Policy (ACTION)

                                               i.     Discussion

                                              ii.     Action

d.     AS-BI 108.21.22 Approve the recommendation from the Strategic Planning & Assessment Committee on Strategic Plan Initiatives for each program (ACTION)

                                               i.     Discussion

                                              ii.     Action

e.     Closing Statements of the 2021/22 Senate (Discussion)

                                               i.     Discussion

 

VI.            Swearing in of the officers of the 2022/23 Associated Students Senate

VII.          Call to order the 2022/23 Associated Students Senate

VIII.         Roll Call

IX.            Business

a.     AS CR 001.22.23 Approve the meeting schedule of the 2022/23 Associated Students Senate (ACTION)

                                               i.     Discussion

                                              ii.     Action

b.     AS CR 002.22.23 Approve the Delegation of Authority to the Interim Executive Board (ACTION)

                                               i.     Discussion

                                              ii.     Action

X.             Staff Reports

a.     Student Government Coordinator

b.     Executive Director

XI.            Items for the Good of the Order

XII.          Adjournment

 

Posted in accordance with the Gloria Romero Open Meeting Law of 2000 by: _____________________________

Chair of the Senate, Noelia Brambila

All electronic meetings 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.