University Senate Meeting Agenda 04/15/2025

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 April 1, 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. Resolution on 2025-2026 URPC Budget Recommendations (22-24/25-URPC – April 15, 2025 – Second Reading)
12. Information Item: University Hosting Agreement for Internal Events
13. Information Item: Immediate Textbook Access (Todd Larsen)
14. Information Item: KBR Event Space
15. Information Item: CEEGE Name Change
16. TIME CERTAIN: 4:15-4:45 PM - Discussion Item: Feedback for WASC Essays
17. TIME CERTAIN: 4:45-:500 PM - Faculty Executive Session: Reading and Ratification of the Distinguished Faculty Awards Nomination Letters