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
Announcement of Proxies
Approval of and Adoption of Agenda
Approval of Minutes from March 5, 2024 and March 26, 2024
Consent Calendar from the Integrated Curriculum Committee (no items)
General Consent Calendar (no items)
Reports of Standing Committees, Statewide Senators, and Ex-Officio
Reports, Announcements, and Communications of the Chair
TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
TIME CERTAIN: 3:30-4:00 PM – Capital Outlay Plan (Mike Fisher)
TIME CERTAIN: 4:00–4:20 PM – Basic Needs Report (Rob Keever, Dr. Mitch Mitchell)
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)
Resolution on Updating the Credit/No Credit Grade Mode Deadline (21-23/24-APC – April 9, 2024 – First Reading)
Information Item: URPC Recommendation Progress to Date