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 - HSU 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

                    i.   Written reports

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

                    i.   Open Forum Procedures 

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 HSU 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

                    v. Marisol Ruiz-Gonzalez

                         General Ed. and All Universtiy Requirements (GEAR) Committee

                    vi. Garrett Purchio

                         Constitution and Bylaws Committee

           *** Information Item: Candidates for Election

                    i.   Jayne Maguire

                         ASCSU Faculty Trustee Recommendation Committee - HSU Elected Seat

                    i.   Tani Sebro

                         International Advisory Board - Elected Faculty Seat