University Senate Agenda, 4/25/2017
Tuesday, April 25, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of 4/25/17 Meeting Agenda
- Approval of Minutes from the Meeting of April 11, 2017
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- General Consent Calendar:
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Approval of the Spring 2017 Commencement Lists
- 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
- 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
- Resolution on Adoption of a Laboratory Teaching Evaluation Instrument (25-16/17-FAC – April 25, 2017) Second Reading
- Resolution on Opposing Pouring Rights Exclusivity Contracts at Cal Poly Humboldt (26-16/17-Avitia/Lance – April 25, 2017) Second Reading
- 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
- 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