Tuesday, October 27, 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 October 13, 2020

4.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

5.        Reports of Standing Committees, Statewide Senators, and Ex-officio Members

                    i.   Written reports

6.        Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

7.        General Consent Calendar - No items

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

                    i.   Open Forum Procedures 

9.        TIME CERTAIN: 3:30-4:00 PM: Honoring & Engaging: Campus Dialogue on Race

                    i.   Joint Comments: Interim Exec. Director Edy Reynoso and Senate Chair Virnoche

                    i.   Break Out Groups Dialogue on Senate Structure and Culture - Google Form

10.      Update and Discussion: Strategic Plan: Vice President & SP Co-Chair Gordon

11.     CO Draft Ethnic Studies via EO 1100 Revise: ICC Chair Tremain & Vice Provost Oling-Sisay

                    i.   CO Cover Letter

                   ii.   EO 1100 Revise -Breadth Requirement

                  iii.   FAQ 9-29-20

                  iv.   CO Feedback Form - Due Mon. Nov 2

                  v.   Plans for Consultation & Feedback

12.     Resolution on Changes to Faculty Handbook Appendices (07-20/21-CBC – October 27, 2020 – Second Reading)

                    i.   Attch: CBC Reccs for Appx A-W of the Faculty Handbook

13.     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 27, 2020 - Second Reading)

14.     Resolution on Emeritus Faculty (09-20/21-CBC – October 27, 2020 – First Reading)

15.     Sense of the Senate Resolution on Humboldt Trans and Gender Non-Conforming Task

          Force and Senate Collaboration (10-20/21-EX – October 27, 2020)

16.     Sense of the Senate Resolution on Faculty Evaluation During the Pandemic (11-20/21-FAC – October 27, 2020)

17.     Resolution on Amendment to the Faculty Handbook Appendix J, Section IV.F.5:

          "Faculty Personnel Policies and Procedures for Retention, Tenure and Promotion"

          (12-20/21-FAC – October 27, 2020 – First Reading)

                    i.   Draft Appendix J Revised Section

18.     Resolution on Amendment to the Faculty Handbook Appendix P, “Academic Freedom"

          (13-20/21-FAC – October 27, 2020 – First Reading)

                    i.   Proposed Appendix P Addition