University Senate Meeting Agenda, 4/13/2021
Tuesday, April 13, 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 March 30, 2021
5. Reports, Announcements, and Communications of the Chair
6. Consent Calendar from the Integrated Curriculum Committee - No items
7. General Consent Calendar
i. Bookstore Advisory Committee, Tony Silvaggio, Associate Professor of Sociology
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. Resolution on the Membership of the RTP Criteria and Standards Committee - Appendix J (23-20/21-EX – April 13, 2021 - Second Reading)
10. Resolution to Replace Appendix M Personnel Policies and Procedures for Coaches (26-20/21-FAC – April 13, 2021 – Second Reading)
i. Draft Policy
11. Resolution of Update to the Senate Standing Rules Addressing the Introduction of Resolutions by Senate Standing Committees (25-20/21-CBC – April 13, 2021 – Second Reading)
12. Resolution on Email Policy (14-20/21-UPC - April 13, 2021 - Second Reading)
i. Draft Policy
13. Sense of the Senate Resolution on 21-26 University Senate Anti-Racist Strategic Action Plan (29-20/21-EX – April 13, 2021)
i. Action Plan
14. Resolution on Alignment of Humboldt GEAR Curriculum with Area F Requirement and GEAR Certification Process (31-20/21-ICC – April 13, 2021 – First Reading)
i. Policy Draft
i. GEAR Certification Guidelines
15. Resolution to Update the General Faculty Handbook (30-20/21-CBC – April 13, 2021 – First Reading)
16. Minors and Certificates - Update and Discussion
17. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
18. TIME CERTAIN 4:10-4:20: Resolution on a Facilities Management Chargeback Policy (28-20/21-UPC – April 13, 2021 – First Reading)
i. Policy Draft
i. Michael Fisher, Planning Director, Facilities Management
i. Liz Whitchurch, Operations Director, Facilities Managment
19. TIME CERTAIN: 4:20-4:30: Resolution on a Time, Place, and Manner Policy (27-20/21-UPC – April 13, 2021 – First Reading)
i. Policy Draft
i. Dr. Eboni Turnbow, Dean of Students
i. Roger Wang, Assistant Dean of Students
21. TIME CERTAIN: 4:30-4:40: COVID and Student Attrition & Equity
i. Clint Rebik, Registrar
22. TIME CERTAIN: 4:40-4:50: Budget Planning and April 27 Senate Action
i. Amber Blakeslee, Budget Director
i. Anthony Baker, Budget Analyst, CNRS
23. TIME CERTAIN: 4:50-5:00: Update and Senate Feedback on Working Group and Senate Committee Work on Humboldt Advising Policy and Practices
i. Draft policy that was disseminated for campus feedback
i. Outline of concerns on policy draft
i. Senate feedback on how to proceed