University Senate Agenda, 3/8/2016

Tuesday, March 8, 2016, 3:00-5:00 pm, Goodwin Forum (NHE 102)

 

  1. Announcement of Proxies

 

  1. Approval of and Adoption of Agenda

 

  1. Approval of Minutes from the Meeting of February 23, 2016

 

  1. Reports, Announcements, and Communications of the Chair

(Written Report)

 

  1. Reports of Standing Committees, Statewide Senators, and Ex-officio Members

(Written Reports)

 

  1. Consent Calendar from the Integrated Curriculum Committee - no items at this time

(ICC Instructions for Accessing Nolij)

 

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

(Open Forum Procedures)

 

  1. TIME CERTAIN: 3:30 PM – Serving Displaced and Food Insecure Students in the CSU; Mira Freedman, Jennifer Maguire

CSU Report

 

  1. TIME CERTAIN: 3:50 PM - Update on the Strategic Plan; Lisa Castellino

 

  1. TIME CERTAIN: 4:15 PM - Resolution on Adoption of Campus Degree Planning Software (18-15/16-APC – March 8, 2016)

First Reading

Draft Policy on Use of Degree Planning Software

Existing Milestones Policy

 

  1. Resolution on Returning to an Elected Senate Seat After Interim Ex-officio Service (19-15/16-CBC – March 8, 2016)

Second Reading

 

  1. Resolution to Forward Senate Constitution Changes to Faculty to Align with Recent General Faculty Constitution Changes (20-15/16-CBC – March 8, 2016)

Second Reading

 

  1. 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 – March 8, 2016)

Second Reading

 

*Senate Agenda without CSU report but all other related documents

*Senate Agenda with all related document including full CSU report