Agenda for Tuesday, March 05, 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. 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 February 20, 2024

6. Consent Calendar from the Integrated Curriculum Committee 

1. Amended Item 3/5/2024 Consent Calendar

7. General Consent Calendar 

1. 2023 - 24 Emeritus Nominations FINAL

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. TIME CERTAIN: 3:30-3:45 PM – Celebration of 2023-24 Newly Approved Emeritus Faculty
    

12. TIME CERTAIN: 3:45-4:00 PM - Sense of the Senate Regarding Accessibility Compliance (Jim Graham)

1. 19-23/24-EX - Resolution on Transitioning to a Campus that is Accessible To Individuals with Disabilities - March 05, 2024 - Sense of the Senate
1. Motion to Postpone the Sense of the Senate 19-23/24-EX, until the next Scheduled meeting March 26, 2024
13.  17-2324-Cbc – Resolution to Update Section 800 Faculty Handbook to Update 811. Disability Access and Compliance Committee Membership and Charge - March 05, 2024 – Second Reading
14. 18-23/24-FAC - Resolution to Update the Informative Language in the Student Feedback of Learning Experiences Survey - March 05, 2024 - Second Reading