University Senate Agenda, 4/11/2017
Tuesday, April 11, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of 4/11/17 Agenda
- Approval of Minutes from the Meeting of March 28, 2017
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee: 4/11/17 ICC Proposals
Instructions for Accessing Nolij
- General Consent Calendar: Decommissioning Secure Space Physical Access Policy
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- TIME CERTAIN: 3:30 PM - Resolution on Adopting an Humboldt Animals on Campus Policy (23-UPC-16/17 – April 11, 2017) First Reading
Draft Animals on Campus Policy
- Resolution on Creating a University Policies Committee to Serve as a Standing Committee of the University Senate (21-16/17-EX – April 11, 2017) Second Reading
- Discussion Item: Senate’s Role in University Budget Planning for the Future
Link to 4/4/17 Open Forum Power Point
- TIME CERTAIN: 4:30-5:00 PM – Discussion with ASCSU Statewide Senate Chair, Christine Miller