University Senate Meeting Agenda 02/25/2025

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 February 11, 2025
6. Consent Calendar from the Integrated Curriculum Committee (no items)
7. General Consent Calendar
   1. Spring 2025 ERFSA Nominations
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. Resolution on Course Numbering Policy (17-24/25-APC – February 25, 2025 – First Reading)
12. Resolution on Graduate Credit for Undergraduates (18-24/25-APC – February 25, 2025 – First Reading)
13. Resolution on Management Position Program Hiring Policy (19-24/25-CBC – February 25, 2025 – First Reading)
14. Resolution to Recommend the Combined Program Pathway for the Native American Studies Bachelors of Arts with the Environment and Community Masters of Arts (20-24/25-ICC – February 25, 2025 – Curriculum Reading)
15. TIME CERTAIN: 4:00-4:30 PM – Information Item: Humboldt Voluntary Separation Incentive Program
16. TIME CERTAIN: 4:50 PM-5:00 PM – Fall 2024 ERFSA Nomination Acknowledgements