University Senate Meeting Agenda, 4/27/2021
Tuesday, April 27, 2021, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142
Meet and Greet Time - Piloting the Software Platform for End of Year Reception & Awards
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 April 13, 2021
5. Reports, Announcements, and Communications of the Chair
6. Consent Calendar from the Integrated Curriculum Committee
7. General Consent Calendar
i. University Space and Facilities Advisory Committee (USFAC)
recommendations on campus space resource allocations
8. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
9. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
10. Resolution on Alignment of Humboldt GEAR Curriculum with Area F
Requirement and GEAR Certification Process (31-20/21-ICC – April 27, 2021 – Second Reading)
i. Policy Draft
i. GEAR Certification Guidelines
i. EO 1100 (revised 12-5-2020)
i. AB 1460
11. TIME CERTAIN: 3:50 PM – Polytechnic Self Study - Inclusive Student Success
i. Clint Rebik, Registrar
i. Dan Saveliff, Director, EOP
12. Resolution to Update the General Faculty Handbook
(30-20/21-CBC – April 27, 2021 – Second Reading)
13. Resolution on a Facilities Management Chargeback
Policy (28-20/21-UPC – April 27, 2021 – Second Reading)
i. Policy Draft
14. Resolution on a Time, Place, and Manner Policy
(27-20/21-UPC – April 27, 2021 – Second Reading)
i. Summary of Changes to Policy Draft since First Reading
15. Sense of the Senate Resolution on the University Budget (32-20/21-EX – April 27, 2021)
i. REVISED RESOLUTION
16. TIME CERTAIN: 4:30: Advising Structures and Practices - Senate Discussion
i. Outline of Concerns and Pathways Forward
17. TIME CERTAIN: 4:50: Senate Confirmation of the Graduation Lists