University Senate Meeting Agenda, 04/26/2022
Tuesday, April 26, 2022, 3:00-5:00 pm, Goodwin Forum & Virtual Meeting ID: 828 2073 0017
1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Review of Community Participation Options
5. Approval of the Minutes from the Meeting of April 12, 2022
6. Reports, Announcements, and Communications of the Chair
7. Reports of Standing Committees, Statewide Senators, and Ex-Officio Members
8. Consent Calendar from the Integrated Curriculum Committee
9. General Consent Calendar - KRA Name Change
10. TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
11. TIME CERTAIN: 3:30 PM - Resolution to Revise the Withdrawal Policy
(28-21/22-APC - April 26, 2022 - Second Reading)
i. Policy Draft
ii. Policy Draft (changes tracked)
12. Resolution on the Faculty Awards Policy
(13-21/22-FAC - April 26, 2022 - Second Reading)
i. Policy Draft
13. Resolution to Recommend a New B.S. in Software Engineering
(33-21/22 - ICC - April 26, 2022 - Curriculum Reading)
14. Resolution on Proposed Changes to Section 800 of the Faculty Handbook
(29-21/22 - CBC - April 26, 2022 - First Reading)
15. TIME CERTAIN: 4:00 PM - Resolution on New e-Learning Policy
(34-21/22 - ICC - April 26, 2022 - First Reading)
i. Policy Draft
16. Resolution on the URPC Budget Recommendation
(30-21/22 - URPC - April 26, 2022 - First Reading)
i. URPC Budget Recommendation Draft
17. Sense of the Senate Resolution on Strengthening Cal Poly
Humboldt's Prevention and Response to Incidents of Sexualized
Violence and Other Workplace Harm (31-21/22 - EX - April 26, 2022 - Reading)
18. Sense of the Senate Resolution Calling for a Taskforce to Define and Combat Campus Bullying