Agenda for Tuesday, February 6, 2024 

3:00 to 5:00 pm on Zoom

https://humboldtstate.zoom.us/j/89087520102?pwd=cVI4TXlhaFY5ZXdTZzV2dkQ4N2dyUT09

Meeting ID: 890 8752 0102 Passcode: 328012

Norms and Expectations of the University Senate for Senators and Guests

1. Announcement of Proxies

2. Approval of and Adoption of Agenda

3. Review of Community Participation Options

4. CFA Interruption Statement

5. Approval of Minutes from January 30, 2024

6. Consent Calendar from the Integrated Curriculum Committee - No updates 

7. General Consent Calendar - No updates

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: 3:05-3:15 PM –  Open Forum for the Campus Community

11. TIME CERTAIN: 3:30-3:40 PM – Update on TiXI iPLan

12. TIME CERTAIN: 3:40-4:00 PM – Update on Financial (guest Peggy Metzger)

13. 15-23/24-APC – Resolution on the Priority Registration Policy – First Reading

1. Draft Policy

14. 14-23/24-CBC - Resolution on Creation of Committee on Committees - Second Reading

15.  16 -23/24- CBC - Resolution To Update Section 800 Faculty Handbook To Update 854. University Space And Facilities Advisory Committee Membership And Charge - First Reading