University Senate Meeting Agenda, 3/16/2021
Tuesday, March 2, 2021, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142, Meeting Link
Welcome and Opening Mixers
1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Review of Community Participation Options
4. Approval of Minutes from the Meeting of March 2, 2021
5. Reports, Announcements, and Communications of the Chair
6. Consent Calendar from the Integrated Curriculum Committee
i. Instructions for Accessing Curriculog
7. General Consent Calendar - No items
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. Sense of the Senate Resolution on Celebrating Humboldt Ethnic Studies Faculty
Leadership and Future Resourcing (24-20/21-EX - March 16, 2021)
10. Resolution on Commitments for Faculty Safety
11. Resolution on Emeritus Policy (20-20/21-FAC - March 16, 2021 - First Reading)
12. Resolution on Updating the Membership and Terms of the Appointments
and Elections Committee (21-20/21-CBC - March 16, 2021 - First Reading)
13. Resolution on Updating Naming Conventions and Typographical
Errors in Governing Documents (22-20/21-CBC/AEC - March 16, 2021 - First Reading)
14. Resolution on the Membership of the RTP Standards Committee - Appendix J
(23-20/21-EX - March 16, 2021 - First Reading)
15. TIME CERTAIN: 4:10 PM - Spotlight: Council on American Indian Faculty and Staff (CAIFS)
i. Paula Tripp-Allen, Advisor, Native American Center for Academic Excellence and
Indian Teacher and Educational Personnel Program (NCAEC/ITEPP)
ii. Kayla Begay, Professor, Native American Studies
iii. Leonardo Canez, Admissions Counselor, Admissions
iv. Sasheen Shailee Raymond, Administrative Support, Department of Social Work
16. TIME CERTAIN: 4:25 PM - Safety and Policing
i. Anthony Morgan, Chief of Police
ii. Rob Keever, Dean of Students Office
iii. Juan Guerrero, Environmental Science & Management, AS External Affairs Representative
17. TIME CERTAIN: 4:30 PM – Polytechnic Self Study - Update & Discussion
- Interdisciplinary Partnerships and the Role of the Liberal Arts Working Group:
i. Rosamel Benavides-Garb, Interim Dean, CAHSS
ii. Matthew Johnson, Director, HSI STEM Grant
- Facilities and Other Resources Working Group:
i. Michael Fisher, Planning Director, Facilities Management
ii. Arne Jacobson, Director, Schatz Energy Resource Center
18. TIME CERTAIN: 4:40 PM – Vaccine and Testing - Presentation and Q&A
i. Sabrina Zink, Specialist, Risk Management and Safety
ii. Sherie Gordon, Interim Vice President for Administrative Affairs
19. Reports of Standing Committees, Statewide Senators, and Ex-officio Members