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University Senate Meeting Agenda 11/12/2024

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 October 29, 2024
  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. Report on WSCUC Accreditation Work (Carmen Works and Mark Wicklund)
  12. Resolution on Amended Priority Registration Policy (04-24/25-APC – November 12, 2024 – First Reading)
  13. Resolution to Update the Language in the Faculty Handbook Regarding Early Tenure (05-24/25-FAC – November 12, 2024 – First Reading)
  14. Resolution to Recommend Certificate for Sustainable and Climate Resilient Schools (06-24/25-ICC – November 12, 2024 – Curriculum Reading)
  15. Information Item: On Campus Housing Requirement
  16. TIME CERTAIN: 4:40-5:00 PM – Information Item: President’s Response to URPC Budget Update