University Senate Agenda, 2/7/2017
Tuesday, February 7, 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 January 24, 2017
- Sense of the Senate Resolution to Appoint Interim Lecturer Faculty Delegate to University Senate (17-16/17-AEC – February 7, 2017)
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee: 2/7/17 ICC Consent Calendar
(ICC Instructions for Accessing Nolij)
- General Consent Calendar Item: Decommissioning Humboldt’s Web Accessibility Policy
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Resolution on Adopting a University Policy on eLearning (09-16/17-APC - February 7, 2017) Second Reading
- Resolution on Adoption of Guidelines on Intellectual Property Agreements Resulting from Extraordinary University Support (12-16/17-FAC – February 7, 2017) First Reading
(Guidelines on IP Agreements Resulting from Extraordinary University Support)
- Resolution to Amend the Bylaws of the University Senate to Alter Requirements for Notifying the President of Senate Actions (15-16/17-CBC – February 7, 2017) First Reading
- Resolution to Add Section 10.0 Interpretation to the Constitution of the University Senate (16-16/17-CBC – February 7, 2017) First Reading
- TIME CERTAIN: 4:30 PM: Resolution on Approving Über Student Learning Outcome for General Education and All-University Requirement (13-16/17-GEAR – February 7, 2017) First Reading
- TIME CERTAIN: 4:45 PM Resolution on Approving Area Specific Student Learning Outcomes for General Education and All-University Requirement (14-16/17-GEAR – February 7, 2017) First Reading
- Discussion Item: Possible Senate Committee Related to GI2025