University Senate Agenda, 2/23/2016
Tuesday, February 23, 2016, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Minutes from the Meeting of February 9, 2016
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee - no items at this time
(ICC Instructions for Accessing Nolij)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Resolution in Support of IX Impacts Us Campaign (17-15/16-Pence – February 23, 2016)
- Resolution on Open Educational Resources (14-15/16-EX-February 23, 2016)
Second Reading
- Resolution on Returning to an Elected Senate Seat After Interim Ex-officio Service (19-15/16-CBC – February 23, 2016)
First Reading
- Resolution to Amend the Bylaws of the University Senate of Cal Poly Humboldt to Define Temporary Vacancies on the University Senate (21-15/16-CBC – February 23, 2016)
First Reading
- Resolution to Forward Senate Constitution Changes to Faculty to Align with Recent General Faculty Constitution Changes (20-15/16-CBC - February 23, 2016)
First Reading
- Discussion Item: Rectifying the Notification Deadline for Materials as Stipulated in the Bylaws with Notification Deadline for the Agenda as Stipulated in the Constitution
University Senate Agenda and Related Documents for 2/23/16 Senate Meeting