University Senate Agenda, 3/28/2017
Tuesday, March 28, 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 March 7, 2017
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- Action Item: Approval of the 2017/2018 Senate Meeting Calendar
- Resolution on Creating a University Policies Committee to Serve as a Standing Committee of the University Senate (21-16/17-EX – March 28, 2017) First Reading
- TIME CERTAIN DISCUSSION: 4:00-4:15 PM - Amending the Constitution of the University Senate to Grant Voting Membership to the CFA Chapter President
- Informational Item: The CSU’s Intellectual Property Policy Committee Report and Recommendations
CSU Memorandum Re: IP Committee Report and Recommendations
Response from Humboldt’s former Faculty Affairs Committee Chair