University Senate Meeting Agenda, 10/13/2020
Tuesday, October 13, 2020, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142
1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Approval of Minutes from the Meeting of September 29, 2020
4. Reports, Announcements, and Communications of the Chair
i. ASCSU - Humboldt Selected to Choose Faculty Rep for Trustee Rec. Committee
ii. ASCSU - Call for 2021-2023 Faculty Trustee Nominees
iii. CO Letter in Response to White House EO
6. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
7. Consent Calendar from the Integrated Curriculum Committee
i. Instructions for Accessing Curriculog
8. General Consent Calendar - No items
9. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
10. TIME CERTAIN: 3:30 PM: Honoring: Indigenous Peoples Week
i. Guest: Paula “Pimm” Tripp-Allen, Academic Advisor,
Indian Tribal Education and Personnel Program (ITEPP),
Native American Center for Academic Excellence
11. Discussion Item: Strategic Planning Update
i. With Vice President Gordon
12. Sense of the Senate Resolution on an Humboldt Policing and Safety Shared Governance Body
(04-20/21-EX – October 13, 2020)
13. Sense of the Senate Resolution on Opposition to Chancellor’s Proposed Process for
Implementation of AB 1460 CSU Ethnic Studies
Graduation Requirement (05-20/21-EX – October 13, 2020)
14. Resolution on CR/NC Cap and Total for AY 20-21
(06-20/21-ICC – October 13, 2020 – First Reading)
*** Information item: The above resolution has an error in the 4th resolve.
An amendment to correct the error will be introduced on the Senate floor.
That planned amendment is highlighted in yellow in this revised document
*** AY 20-21 CR/NC Senate Resolution FAQ
15. Resolution on Changes to Faculty Handbook Appendices
(07-20/21-CBC – October 13, 2020 – First Reading)
i. Attch: CBC Reccs for Appx A-W of the Faculty Handbook
16. Resolution to Restructure the University Space and Facilities Advisory Committee (USFAC)
to a Subcommittee of the University Resources Planning Committee (URPC)
(08-20/21-CBC/URPC – October 13, 2020 – First Reading)
i. (See attached .pdf pgs 15-16 (Bylaws) & page 63 (Handbook) for related doc changes)
17. Faculty Session Action Item: Confirmation Vote on Appointed Positions
*** Candidate Statements
i. Rouhollah Aghasaleh, Assistant Professor
University Policies Committee, Interim Appointment (Brian Post Leave)
ii. Humnath Panta
Faculty Awards Committee - General Faculty Seat
iii. Jennifer Eichstedt
Faculty Awards Committee - Co-Chair Seat
iv. Armeda Reitzel
Honorary Degree Nominating Committee
iv. Young Sub Kwon
University Sports Facilities Scheduling Advisory Group
General Ed. and All Universtiy Requirements (GEAR) Committee
vi. Garrett Purchio
Constitution and Bylaws Committee
*** Information Item: Candidates for Election
ASCSU Faculty Trustee Recommendation Committee - Humboldt Elected Seat
i. Tani Sebro
International Advisory Board - Elected Faculty Seat