University Senate Meeting, 4/21/2020
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, April 21, 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 7, 2020
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 - No items
7. General Consent Calendar - No items
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. TIME CERTAIN: 3:30 PM – Resolution on GEAR PLOs (25-19/20-ICC – April 21, 2020 – First Reading)
i. Statement Regarding Resolution on GEAR PLOs
10. Resolution to Amend the Bylaws of the University Senate to Align with Parallel Revisions
to the General Faculty Constitution (08-19/20-CBC – April 21, 2020 – Second Reading)
11. Resolution on the Field Trip Policy (17-19/20-UPC – April 21, 2020 – Second Reading)
i. Draft Policy
12. Resolution on the Grade Appeal Policy (20-19/20-APC – April 21, 2020 – Second Reading)
i. Draft Policy
13. Resolution on the Certificate Policy (22-19/20-APC – April 21, 2020 – First Reading)
i. Draft Policy
14. Resolution on Early Tenure (18-19/20-FAC – April 21, 2020 – First Reading)
15. 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 – April 21, 2020)
16. Information Item: ICC Memo on Emergency C/NC Grade Protocol for Spring 2020
17. Information Items related to the Academic Master Plan of Humbodt State University:
i. Academic Master Plan Timeline Overview
i. DRAFT Humboldt Planning Guide Values & AMP Guiding Principles
18. Resolution on Amendment to the eLearning Policy (24-19/20-ICC – April 21, 2020 – First Reading)
i. Draft Policy
19. TIME CERTAIN: 4:55 PM – Faculty Session Action Item: Approval of Spring 2020 Commencement Lists