University Senate Meeting Agenda, 4/27/2021

Tuesday, April 27, 2021, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142

Meet and Greet Time - Piloting the Software Platform for End of Year Reception & Awards

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 April 13, 2021

5.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

6.        Consent Calendar from the Integrated Curriculum Committee

7.        General Consent Calendar

                    i.   University Space and Facilities Advisory Committee (USFAC)

                         recommendations on campus space resource allocations

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

                    i.   Written reports

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

                    i.   Open Forum Procedures 

10.       Resolution on Alignment of HSU GEAR Curriculum with Area F

            Requirement and GEAR Certification Process (31-20/21-ICC – April 27, 2021 – Second Reading)

                    i.   Policy Draft

                    i.   GEAR Certification Guidelines

                    i.   EO 1100 (revised 12-5-2020)

                    i.   AB 1460 

11.        TIME CERTAIN: 3:50 PM – Polytechnic Self Study - Inclusive Student Success

                    i.   Clint Rebik, Registrar

                    i.   Dan Saveliff, Director, EOP

12.       Resolution to Update the General Faculty Handbook

            (30-20/21-CBC – April 27, 2021 – Second Reading)

                    i.   Sections 100-500

                    i.   Sections 700-800

13.       Resolution on a Facilities Management Chargeback

            Policy (28-20/21-UPC – April 27, 2021 – Second Reading)

                    i.   Policy Draft

14.       Resolution on a Time, Place, and Manner Policy

            (27-20/21-UPC – April 27, 2021 – Second Reading)

                    i.   Clean Policy Draft

                    i.   Policy Draft with Markup

                    i.   Summary of Changes to Policy Draft since First Reading

15.       Sense of the Senate Resolution on the University Budget (32-20/21-EX – April 27, 2021)

                    i.   REVISED RESOLUTION 

16.       TIME CERTAIN: 4:30: Advising Structures and Practices - Senate Discussion

                    i.   Outline of Concerns and Pathways Forward

17.        TIME CERTAIN: 4:50: Senate Confirmation of the Graduation Lists

                   i.   Bachelor's Graduation List

                   i.   Master's Graduation List

                   i.   Credentials Graduation List