University Senate Meeting Agenda, 3/2/2021

Tuesday, March 2, 2021, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142

 Welcome and Opening Mixers

1.        Announcement of Proxies

2.        Approval of and Adoption of Agenda

3.        Review of Community Participation Options

4.        Approval of Minutes from the Meeting of February 9, 2021

5.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

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.        Resolution on Commitments for Faculty Safety

           (19-20/21-APC – March 2, 2021 – First Reading)

10.      TIME CERTAIN: 3:30 PM – Spotlight:

            Hispanic Serving Institution (HSI) Advisory Committee

                    i.   Fernando Paz, Coordinator, el centro  

11.       TIME CERTAIN: 3:45 PM – Spotlight:

            Real Conversations about Structural Barriers

             to Faculty of Color Success at HSU. March 3 & 4

                    i.   Nikola Hobbel, Professor of English, Organizing Committee Members

                    ii.  Humnath Panta, Professor of Finance, Organizing Committee Members

12.        TIME CERTAIN: 4:00 PM – Welcome - New Chief of Police, Anthony Morgan

13.        TIME CERTAIN: 4:10 PM – Associated Students (AS) Initiatives and Priorities

                    i.   Jeremiah Finley: Political Science, AS President

                    ii.  Malluli Cuéllar: Political Science, AS Legislative Vice President

                    iii.  Roman Sotomayor: Philosophy & Religious Studies, Social Justice & Equity Officer

                    iv.  Jourden Lamar: Kinesiology, AS Student Affairs Vice President 

14.       TIME CERTAIN: 4:20 PM – Polytechnic Self Study - Update & Discussion

                    i.   Dale Oliver, Working Group Leader

                    ii.  Eileen Cashman, Working Group Leader

15.        TIME CERTAIN: 4:30 PM – Inclusive Campus Landscapes 

                    i.   Jim Woglom, Chair of the Murals and Landscapes Subcommittee

                         of the University Space and Facilities Advisory Committee (USFAC) 

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

                    i.   Committees reports