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## MEMORANDUM


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>DATE:</td><td style='text-align: center; word-wrap: break-word;'>7 April 2020</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>TO:</td><td style='text-align: center; word-wrap: break-word;'>Faculty</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Faculty Senators</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Ex-Officio Members of the Faculty Senate</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>FROM:</td><td style='text-align: center; word-wrap: break-word;'>Helen Smith, Faculty Senate President</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>SUBJECT:</td><td style='text-align: center; word-wrap: break-word;'>Notice of the April 7th 2020 Faculty Senate Meeting – SPECIAL SESSION</td></tr></table>

A Special Session of the 2019-2020 Faculty Senate will take place on Tuesday, April 7th, at 3:10pm online via Blackboard Collaborate Ultra.

Senators can join the meeting through the Faculty Senate Blackboard Organization page, or via the below link or dial-in number.

As with all Faculty Senate meetings, this is an open meeting to which all members of the campus community are invited:

To join via your computer (Chrome is the recommended browser for Bb Ultra):

https://us.bbcollab.com/guest/f182b3e44f1446579b552b56c74593dd

Or Dial In:

+1-571-392-7650 PIN: 327 337 7707

The proposed agenda for the meeting is as follows:

1. Call to Order

2. Approval of Agenda [5 minute time limit]

3. Academic Policies Committee – Jason Keeler [30 minute time limit]

- APC 19 20 07 is an amendment to the Academic Continuity Policy

- APC 19 20 08 is the addition of a Pass/Fail option for this semester

4. Other Business [5 minute time limit]

5. Adjournment

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