Agenda for Tuesday, February 20, 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. Approval of Minutes from February 06, 2024

5. Consent Calendar from the Integrated Curriculum Committee 

1. Voting Consent Calendar ICC Approved: February 13, 2024

6. General Consent Calendar 

1. 2024-2025
2. 2025-2026
3. 2026-2027

7. Reports of Standing Committees, Statewide Senators, and Ex-Officio

1. URPC Report addition - Recommendation regarding utilization of Early Exit Program (EEP)

8. Reports, Announcements, and Communications of the Chair

1. Chair Written Report

9. TIME CERTAIN: 3:15-3:30 PM –  Open Forum for the Campus Community

10. TIME CERTAIN: 3:30-3:45 PM –  Health Task Force Update 

11. TIME CERTAIN: 3:45-4:00 PM - Metrics to Inform Action Planning

1. Top Metrics to Inform Action Planning
2. Guidelines for Campus LCD Action Plans-final 

12. 15-23/24-APC - Resolution on the Priority Registration Policy - February 20, 2024 - Second Reading 

1. Draft of Policy 
13. 14-23/24-CBC – Resolution on Creation of Committee on Committees - February 20, 2024 – Second Reading

14.  17-23/24-CBC – Resolution to update Section 800 Faculty Handbook to update 811. DISABILITY ACCESS AND COMPLIANCE COMMITTEE membership and charge - February 20, 2024 – First Reading

15. 18-23/24-FAC - Resolution to Update the Informative Language in the Student Feedback of Learning Experiences Survey - February 20, 2024 - First Reading