University Senate Meeting Agenda 04/01/2025

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 March 11, 2025
6. Consent Calendar from the Integrated Curriculum Committee
7. General Consent Calendar
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. TIME CERTAIN: 3:30-3:50 PM – Resolution on 2025-2026 URPC Budget Recommendations (22-24/25-URPC – April 1, 2025 – First Reading)
12. Resolution on Course Numbering Policy (17-24/25-APC – April 1, 2025 – Second Reading)
13. Resolution on Management Position Program Hiring Policy (19-24/25-CBC – April 1, 2025 – Second Reading)
14. Sense of the Senate Resolution on Institutional Anti-Racism Call to Action (21-24/25-EX – April 1, 2025 – Reading)
15. Resolution on Post-Tenure Review Policy (23-24/25-FAC – April 1, 2025 – First Reading)
16. Information Item: University Hosting Agreement for Internal Events
17. Discussion Item: Feedback for WASC Essays