University Senate Meeting Agenda, 05/09/23
Tuesday, May 9, 2023, 3:00-5:00 pm, Virtual Meeting ID: 842 7943 1214, Passcode: 480498
Norms and Expectations of the University Senate for Senators and Guests
1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Review of Community Participation Options
5. Approval of Minutes from the meeting on April 25, 2023
6. Reports, Announcements, and Communications of the Chair
7. Reports of Standing Committees, Statewide Senators, and Ex-Officio
8. Consent Calendar from the Integrated Curriculum Committee
9. General Consent Calendar – No items
10. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
11. Resolution on the Syllabus Policy (25-22/23 - APC - May 9, 2023, Second Reading)
i. Policy draft
12. TIME CERTAIN: 3:40 PM - WASC Report Update - Carmen Bustos Works
13. Resolution on New Program Guidelines (28-22/23 - ICC – May 9, 2023 – First Reading)
14. Resolution to Recommend Health Advocacy BA Program (32-22/23-ICC - May 9, 2023 - Curriculum Reading)
15. Resolution to Recommend the Concentration of Leadership Studies to a Stand Alone
Bachelor's of Arts (33-22/23-ICC - May 9, 2023 - Curriculum Reading)
16. Sense of the Senate Resolution on Appreciating Everyone Who Has Contributed
to Poly Tech Implementation (31-22/23-EX — May 09, 2023)
17. TIME CERTAIN: 4:00 PM - IT Safety & Campus Planning - Bethany Gilden & Josh Callahan
18. TIME CERTAIN: Sense of the Senate Resolution on Commending the 2023
Cal Poly Humboldt Graduates (30-22/23-EX — May 09, 2023)