University Senate Meeting Agenda 12/03/2024

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 November 12, 2024
6. Consent Calendar from the Integrated Curriculum Committee 
7. General Consent Calendar
   1. Name of New Student Housing Building
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 – Second Reading)
13. Resolution to Update the Language in the Faculty Handbook Regarding Early Tenure (05-24/25-FAC – November 12, 2024 – Second Reading)
14. Discussion Item: Campus Climate & Wellbeing Stewards