University Senate Agenda, 4/11/2017

Tuesday, April 11, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)

 

  1. Announcement of Proxies

 

  1. Approval of and Adoption of 4/11/17 Agenda

 

  1. Approval of Minutes from the Meeting of March 28, 2017

 

  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: 4/11/17 ICC Proposals

Instructions for Accessing Nolij

 

  1. General Consent Calendar: Decommissioning Secure Space Physical Access Policy

 

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

Open Forum Procedures

 

  1. 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

 

  1. 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

 

  1. Discussion Item: Senate’s Role in University Budget Planning for the Future

Link to 4/4/17 Open Forum Power Point

 

  1. TIME CERTAIN: 4:30-5:00 PM – Discussion with ASCSU Statewide Senate Chair, Christine Miller