University Senate Agenda, 10/16/2018
Tuesday, October 16, 2018, 3:00-5:00 pm, Goodwin Forum (NHE 102)
1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Approval of Minutes from the Meeting of October 2, 2018
4. Reports, Announcements, and Communications of the Chair
5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
6. Consent Calendar from the Integrated Curriculum Committee – No items
7. General Consent Calendar:
i. Controlled Substances and Alcohol Policy for Drivers of Commercial Vehicles
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
Open Forum Procedures
9. Resolution on Voting Membership of the University Senate (04-18/19-CBC – October 16, 2018) First Reading
10. TIME CERTAIN: 4:00 PM – Resolution on Early Grade Release to Students Who Have Completed
Their Course Evaluations (03-18/19-FAC – October 16, 2018) First Reading
11. Discussion Item: Election Process for Faculty Members to serve on the Advisory Committee
to the Trustees Committee for the Selection of the President (ACTCSP)
i. Chancellor's Letter to Chair Burkhalter
ii. Humboldt President Search Schedule and Policy
iii. Previous Resolution (06-13/14-EX): Regarding the Election of Faculty Representatives to the
2013/2014 Advisory Committee to the Trustees Committee for the Selection of the President