University Senate Agenda, 1/24/2017
Tuesday, January 24, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Minutes from the Meeting of December 6, 2016
- Reports, Announcements, and Communications of the Chair
- Consent Calendar from the Integrated Curriculum Committee
(No items at this time)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- TIME CERTAIN: 3:30-3:45 PM Information Item – Humboldt Climate Action Plan
- Action Item: Curricular Item
- Information Item: Decommissioning of Humboldt Web Accessibility Policy
- Resolution on Liberal Studies Elementary Education (LSEE) Program Changes (11-16/17-ICC - January 24, 2017)
- Resolution on Adoption of Guidelines on Intellectual Property Agreements Resulting from Extraordinary University Support (12-16/17-FAC – January 24, 2017) First Reading
- Resolution to Amend the Bylaws of the University Senate to Alter Requirements for Notifying the President of Senate Actions (15-16/17-CBC – January 24, 2017) First Reading
- Resolution to Add Section 10.0 Interpretation to the Constitution of the University Senate (16-16/17-CBC – January 24, 2017) First Reading
- Discussion Item: Calendar Change Proposal
- Discussion Item: Possible Senate Committee Related to GI2025