University Senate Agenda, 11/01/2016

  1. Announcement of Proxies

 

  1. Approval of and Adoption of Agenda

(11/01/16 Agenda)

 

  1. Approval of Minutes from the Meeting of October 18, 2016

(10/18/16 Minutes)

 

  1. Reports, Announcements, and Communications of the Chair

 

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

(Written Report)

 

  1. Consent Calendar from the Integrated Curriculum Committee

(ICC Consent Calendars)

(ICC Instructions for Accessing Nolij)

 

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

(Open Forum Procedures)

 

  1. Discussion Item: Action taken by Senate since passing Resolution 03-16/17-EX, Sense of the Senate Resolution on Racialized Violence

(Attachment)

 

  1. Resolution to Amend Section 9.0 of the Constitution of the University Senate to Specify Time Limits for Electorates to Ratify Senate Constitution Amendments (05-16/17-CBC – November 1, 2016) First Reading

 

  1. Resolution to Approve a Policy on University Policies (06-16/17-UPC – November 1, 2016) First Reading

(Draft Policy)

 

  1. Sense of the Senate Resolution on Intellectual Property (04-16/17-EX – November 1, 2016)

 

  1. Resolution to Amend the Constitution of the University Senate to Include the Director of the Office of Diversity and Inclusion as an Ex-Officio Member of the Senate (08-16/17-Sadeghzadeh/Platt - November 1, 2016) First Reading

 

  1. Discussion Item: Process of Approving Resolutions

 

  1. Informational Item: Cal Poly Humboldt Institutional Biosafety Committee

(Committee Guidelines)

     

Senate Meeting Packet; 11/01/16