University Senate Agenda, 5/05/2020

An agenda for this virtual meeting will be posted on Thursday, April 30, 2020.

Please email the Senate Office for the zoom link if you'd like to log in to the meeting as a guest, and review Chair Burhalter's instructions on efficient virtual Senate meetings.

 

Tuesday, May 5, 2020, 3:00-5:00 pm, Virtual

 

1.        Announcement of Proxies

2.        Approval of and Adoption of Agenda

3.        Approval of Minutes from the Meeting of April 21, 2020

4.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

5.        Reports of Standing Committees, Statewide Senators, and Ex-officio Members

                    i.   Written reports

6.        Consent Calendar from the Integrated Curriculum Committee - No items

7.        General Consent Calendar - No items

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

                    i.   Open Forum Procedures 

9.        Information Item: SenEx approved Draft Academic Calendars for 2021-22 and 2022-23 

10.      Resolution on Classroom Disruptive Student Behavior Policy (21-19/20-APC – May 5 – Second Reading)

                    i.   Draft Policy

11.      Resolution on the Certificate Policy (22-19/20-APC – May 5, 2020 – Second Reading)

                    i.   Draft Policy

12.      Sense of the Senate Resolution on Temporary Modification of Evaluations for

           Probationary Faculty and Lecturer Faculty affected by COVID-19 Pandemic (23-19/20-FAC – May 5, 2020)

13.      Resolution on Amendment to the eLearning Policy (24-19/20-ICC – May 5, 2020 – Second Reading)

                    i.   Draft Policy

                    i.   Reference Document

14.      Resolution on GEAR PLOs (25-19/20-ICC – May 5, 2020 – Second Reading)

                    i.   Statement regarding Resolution 25-19/20-ICC

15.      Update about the Academic Master Plan of Humboldt State University

16.      TIME APPROX: 4:30-5:00 PM – URPC Informational Session on Budget, with Q&A