University Senate Agenda, 4/25/2017

Tuesday, April 25, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)

 

  1. Announcement of Proxies

 

  1. Approval of and Adoption of 4/25/17 Meeting Agenda

 

  1. Approval of Minutes from the Meeting of April 11, 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. General Consent Calendar:
  1. Updates to Membership Charge of the Sports Facility Scheduling Committee

 

  1. Updates to Membership Charge of the Landscape Advisory Committee

 

  1. Updates to Policy for Naming Facilities

 

  1. Updates to Outdated Language in Appendix M

 

  1. Updates to Outdated Campus Email Policy

 

  1. Updates to Outdated Campus Critical Immediate Send Policy

 

  1. Approval of Email Policy for Associated Students

 

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

Open Forum Procedures

 

  1. Approval of the Spring 2017 Commencement Lists

 

  1. Resolution on Creating a University Policies Committee to Serve as a Standing Committee of the University Senate (21-16/17-EX – April 25, 2017) Second Reading

 

  1. Resolution on Adopting an Humboldt Animals on Campus Policy (23-UPC-16/17 – April 25, 2017) Second Reading

Draft Animals on Campus Policy - please note that the UPC is working on modest revisions to the policy

 

  1. Resolution on Adoption of a Laboratory Teaching Evaluation Instrument  (25-16/17-FAC – April 25, 2017) Second Reading

 

  1. Resolution on Opposing Pouring Rights Exclusivity Contracts at Cal Poly Humboldt (26-16/17-Avitia/Lance – April 25, 2017) Second Reading

 

  1. TIME CERTAIN: 4:25 PM – Summary of the URPC’s University Budget Planning for the Future Open Forum

Link to 4/4/17 Open Forum Power Point

 

  1. TIME CERTAIN: 4:45 PM – Resolution Approving Program SLO for General Education and All-University Requirement (13-16/17-GEAR – April 25, 2017) Second Reading