University Senate Agenda, 3/8/2016
Tuesday, March 8, 2016, 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 February 23, 2016
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar from the Integrated Curriculum Committee - no items at this time
(ICC Instructions for Accessing Nolij)
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- TIME CERTAIN: 3:30 PM – Serving Displaced and Food Insecure Students in the CSU; Mira Freedman, Jennifer Maguire
- TIME CERTAIN: 3:50 PM - Update on the Strategic Plan; Lisa Castellino
- TIME CERTAIN: 4:15 PM - Resolution on Adoption of Campus Degree Planning Software (18-15/16-APC – March 8, 2016)
First Reading
Draft Policy on Use of Degree Planning Software
- Resolution on Returning to an Elected Senate Seat After Interim Ex-officio Service (19-15/16-CBC – March 8, 2016)
Second Reading
- Resolution to Forward Senate Constitution Changes to Faculty to Align with Recent General Faculty Constitution Changes (20-15/16-CBC – March 8, 2016)
Second Reading
- Resolution to Amend the Bylaws of the University Senate of Cal Poly Humboldt to Define Temporary Vacancies on the University Senate (21-15/16-CBC – March 8, 2016)
Second Reading
*Senate Agenda without CSU report but all other related documents
*Senate Agenda with all related document including full CSU report