University Senate Meeting Agenda 02/11/2025

3:00 to 5:00 pm in Goodwin Forum and on Zoom

https://humboldtstate.zoom.us/j/81819549462?pwd=WE5yRVJZQVpHOTFKMzhkcGRJVlZuUT09

Meeting ID: 818 1954 9462   Passcode: 011143

Norms and Expectations of the University Senate for Senators and Guests

1. CFA Interruption Statement
2. Announcement of Proxies
3. Approval of and Adoption of Agenda
4. Review of Community Participation Options
5. Approval of Minutes from January 28, 2025
6. Consent Calendar from the Integrated Curriculum Committee
7. General Consent Calendar
   1. Revised Academic Calendar 2024-2025 (Summer 2025 dates changed)
   2. Revised Academic Calendar 2025-2026 (Summer 2026 dates changed)
   3. Revised Academic Calendar 2026-2027 (Summer 2027 dates changed)
8. Reports of Standing Committees, Statewide Senators, and Ex-Officio
9. Reports, Announcements, and Communications of the Chair
   1. Chair Written Report
10. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
11. Report on WSCUC Accreditation Work (Carmen Works and Mark Wicklund)
12. Resolution on Committee Governance and Oversight Policy (11-24/25-CBC – February 11, 2025 – Second Reading)
13. Resolution to Recommend Machine Learning Certificate (13-24/25-ICC – February 11, 2025 – Curriculum Reading)
14. Resolution to Recommend Data Cleaning and Visualization Certificate (14-24/25-ICC – February 11, 2025 – Curriculum Reading)
15. Resolution to Recommend Database and Data Analysis Certificate (15-24/25-ICC – February 11, 2025 – Curriculum Reading)
16. Resolution to Recommend the Combined Program Pathway for the Environmental Studies Bachelors of Arts with the Environment and Community Masters of Arts (16-24/25-ICC – February 11, 2025 – Curriculum Reading)
17. TIME CERTAIN: 4:15-4:30 PM – Information Item: Health Taskforce Update (Justus Ortega)
18. TIME CERTAIN: 4:30-4:45 PM – Information Item: LGBTQIA+ Cultural Center (Ravin Craig)
19. Information Item: Budget Updates