University Senate Meeting Agenda 12/17/2024

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 December 3, 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. Discussion Item: Campus Climate & Wellbeing Stewards
13. Resolution to Update the Language in the Faculty Handbook Regarding Early Tenure (05-24/25-FAC – December 17, 2024 – Second Reading)
14. Sense of the Senate Resolution on Support for “Associated Students of Cal Poly Humboldt in Disapproval of Governor Gavin Newsom’s Veto of Assembly Bill 2586 (Opportunity for All Act)” (07-24/25-EX – December 17, 2024 – First Reading)
15. Information Item: The Academic Plan (AMP)
16. Information Item: CSU General Education Requirements for Fall 2025 and General Education and All-University Requirements (GEAR) Changes on Campus
17. Resolution to Recommend the Combined Program Pathway for the Criminology & Justice Studies Bachelors of Arts with the Public Sociology Masters of Arts (08-24/25-ICC – December 17, 2024 – Curriculum Reading)
18. Resolution to Recommend the Combined Program Pathway for the Sociology Bachelors of Arts with the Public Sociology Masters of Arts (09-24/25-ICC – December 17, 2024 – Curriculum Reading)