University Senate Meeting Agenda 04/09/2024

3:00 to 5:00 pm in Goodwin Forum 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. Approval of Minutes from March 5, 2024 and March 26, 2024

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

  7. General Consent Calendar (no items)

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

  9. Reports, Announcements, and Communications of the Chair

    1. Chair Written Report

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

  11. TIME CERTAIN: 3:30-4:00 PM – Capital Outlay Plan (Mike Fisher)

  12. TIME CERTAIN: 4:00–4:20 PM – Basic Needs Report (Rob Keever, Dr. Mitch Mitchell) 

  13. TIME CERTAIN: 4:20–4:50 PM – Resolution on Policy on GEAR Program Features and Course Certification Requirements (22-23/24-ICC – April 9, 2024 – First Reading)

  14. Resolution on Updating the Credit/No Credit Grade Mode Deadline (21-23/24-APC – April 9, 2024 – First Reading)

  15. Information Item: URPC Recommendation Progress to Date