University Senate Meeting Agenda 03/26/2024

Agenda for Tuesday, March 26th, 2024

3:00 to 5:00 pm in Nelson Hall East 102 and on Zoom

https://humboldtstate.zoom.us/j/81819549462?pwd=WE5yRVJZQVpHOTFKMzhkcGRJVlZuUT09

Meeting ID: 818 1954 9462   Passcode: 011143

Norms and Expectations of the University Senate for Senators and Guests

  1. CFA Interruption Statement 

  2. Announcement of Proxies

  3. Approval of and Adoption of Agenda

  4. Review of Community Participation Options

  5. Consent Calendar from the Integrated Curriculum Committee (no items)

  6. General Consent Calendar (no items)

  7. Reports of Standing Committees, Statewide Senators, and Ex-Officio

  8. Reports, Announcements, and Communications of the Chair

    1. Chair Written Report

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

  10. TIME CERTAIN: 3:30-4:00 PM – WSCUC Accreditation Preparation (Maureen Maloney)

  11. TIME CERTAIN: 4:00-4:30 PM – Campus Physical Plan (Mike Fisher & Smith Group Representatives)

  12. TIME CERTAIN: 4:30-4:50 PM – Graduate Studies Task Force Update (Carmen Works & Amy Sprowles)

  13. Resolution to Recommend the Concentration Elevation of Environment and Community Masters of Arts (20-23/24-ICC – March 26, 2024 – Curriculum Reading)