University Senate Meeting Agenda, 12/12/2023

Agenda for Tuesday, December 12, 2023
3:00 to 5:00 pm in Goodwin Forum NHE 102 and 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

1Announcement of Proxies
2Approval of and Adoption of Agenda
3Review of Community Participation Options
4CFA Interruption Statement
5 Approval of Minutes from November 28, 2023
6Consent Calendar from the Integrated Curriculum Committee
Senate ICC Consent Calendar approved at 12.05.23 ICC for Senate meeting 12.12.2023.
Senate ICC Consent Calendar Par B 12.12.23
7General Consent Calendar 
8TIME CERTAIN: 3:05-3:15 PM – Resolution on the Credit for Prior Learning Policy (03-23/24-APC – December 12, 2023 – Second Reading)
9TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
10TIME CERTAIN: 3:30-3:35 PM – Resolution on Office Hours Policy (07-23/24-FAC – December 12, 2023 – First  Reading)
11TIME CERTAIN: 3:35-3:45 – Resolution on Combined Bachelor’s and Master’s Pathway Policy (05-23/24-ICC – December 12, 2023 – Second Reading)
12TIME CERTAIN: 3:45-4:00 PM – Enrollment Report
13TIME CERTAIN: 4:00-4:45 – Institutional Anti Racism Action Plan Workshop
14Resolution to Recommend Nursing  ADN to BSN Concentrations (09-23/24-ICC - December 12, 2023 - Curriculum Reading) 
15Resolution to Recommend Cannabis Studies Minor – 22-1944  (10-23/24-ICC - December 12, 2023 - Curriculum Reading)
16Resolution to Recommend Criminology and Justice Studies  Minor – 22-1944  (11-23/24-ICC - December 12, 2023 - Curriculum Reading) 
17Resolution to Recommend New Concentration Applied Music – 22-1944  (12-23/24-ICC - December 12, 2023 - Curriculum Reading)
18Reports of Standing Committees, Statewide Senators, and Ex-Officio
19Reports, Announcements, and Communications of the Chair
·  Chair Written Report