University Senate Agenda, 10/29/2019

THIS MEETING WAS CANCELLED, DUE TO THE 10/26-10/29 PSPS.

ITEMS ON THIS AGENDA WILL BE CONSIDERED AS SOON AS POSSIBLE.

 

Tuesday, October 29, 2019, 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 15, 2019

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

7.        General Consent Calendar - No items

8.        TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community

              (Open Forum Procedures)

              i.     Communications from Chant'e Catt, Off-Campus Housing Liaison, regarding:

                            i.     The Humboldt Tenant Landlord Collaboration

                            ii.     Nureva Technology

9.         Resolution on Excess Enrollment Policy (02-19/20-FAC – October 29, 2019 – Second Reading)

10.       Action Item: Vote to ratify the CBC's Interpretation of the duties of the URPC

11.       Information Item: Supporting the Brain Booth, with Senator Karadjova and Amelia Towse, HSU Student

               i.     [Reference link to the Brain Booth website

12.       TIME CERTAIN: 4:00-4:30 PM – President's Diversity, Equity, & Inclusion Council; Goals Overview