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

4.   CFA Interruption Statement

5.   Approval of Minutes from the meeting on April 25, 2023

6.   Reports, Announcements, and Communications of the Chair

               i.   Written report

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

               i.   Written reports

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)

               i.   New Guidelines Draft

               i.   Current Guidelines

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)