3:00 to 5:00 pm on Zoom only (due to campus closure)

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 April 9, 2024

6. Consent Calendar from the Integrated Curriculum Committee

7. General Consent Calendar

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

9. Reports, Announcements, and Communications of the Chair

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

11. Resolution on the URPC Budget Recommendation 2024/2025 (24-23/34-URPC – April 23, 2024 – First Reading)

    1. Budget Recommendation

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

13. Resolution on Policy on GEAR Program Features and Course Certification Requirements (22-23/24-ICC – April 23, 2024 – Second Reading)

1. Policy Draft

2. Google Doc with markup showing changes after first reading
   

14. Sense of the Senate Resolution on Transitioning to a Campus that is Accessible To Individuals with Disabilities (19-23/24-EX – April 23, 2024)

15. Resolution to Recognize the Importance of Accessibility in Teaching (23-23/34-FAC – April 23, 2024 – First Reading)

    1. Changes to Appendix J of the Faculty Handbook

16. TIME CERTAIN: 4:45 PM - Faculty Executive Session: Reading of the Distinguished Faculty Awards Nomination Letters and Ratification Vote