Agenda for Tuesday, January 30, 2024 

3:00 to 5:00 pm on Zoom

https://humboldtstate.zoom.us/j/89087520102?pwd=cVI4TXlhaFY5ZXdTZzV2dkQ4N2dyUT09

Meeting ID: 890 8752 0102 Passcode: 328012

Norms and Expectations of the University Senate for Senators and Guests

1. Announcement of Proxies

2. Approval of and Adoption of Agenda

3. Review of Community Participation Options

4. CFA Interruption Statement

5. Approval of Minutes from December 12, 2023

6. Consent Calendar from the Integrated Curriculum Committee - No Items

7. General Consent Calendar - No Items

8. Reports of Standing Committees, Statewide Senators, and Ex-Officio

9. Reports, Announcements, and Communications of the Chair

1. Chair Written Report

10. TIME CERTAIN: 3:05-3:15 PM –  Open Forum for the Campus Community

11. 3:15-3:30 PM – Resolution on Office Hours Policy (07-23/24-FAC – January 30, 2024 – Second  Reading)

12. 3:30-3:35 PM – Resolution on Creation of Committee on Committees under the Constitution and Bylaws Committee (14-2324-CBC - Resolution on Creation of Committee on Committees - First Reading)
    

13. 3:45-3:50 PM – Information Item on Department Name Change of “Chemistry & Biochemistry”

14.  3:50-4:00 PM – Vote on Interim Appointment of Senator Monty Mola as Chair of URPC for Spring ‘24

15. TIME CERTAIN: 4:00-4:30 PM – Budget Update

16.  TIME CERTAIN: 4:30-5:00 PM – Information Item Low Degree Conferring Programs Communication and Action Plan