University Senate Meeting Agenda, 5/10/2022
Tuesday, May 10, 2022, 3:00-5:00 pm, 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 26, 2022
6. Reports, Announcements, and Communications of the Chair
7. Reports of Standing Committees, Statewide Senators, and Ex-Officio Members
i. Written reports
8. Consent Calendar from the Integrated Curriculum Committee
9. General Consent Calendar – No items
10. TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
11. TIME CERTAIN: 3:30 PM - Seating of New University Senators / Senate Officer Elections
12. TIME CERTAIN: 3:45 PM - Resolution on New e-Learning Policy
(34-21/22-ICC – May 10, 2022 – Second Reading)
i. Policy Draft (tracked changes)
i. Policy Draft (changes accepted)
i. Appx A
i. Appx B
13. Resolution on Proposed Changes to Section 800 of the
Cal Poly Humboldt Faculty Handbook (29-21/22-CBC – May 10, 2022 – Second Reading)
i. Section 800
14. Resolution on URPC Budget Recommendation ’22-’23
(30-21/22-URPC – May 10, 2022 – Second Reading)
i. Budget Reccomendation Draft
15. Resolution on the University Senate’s Support and Participation in
the Institutional Anti-Racism Action Plan (27-21/22-EX – May 10, 2022 – First Reading)
16. Poly Tech Update with Provost Capps and VP Gordon
17. TIME CERTAIN: 4:30 PM – Student/Staff & Faculty Housing Update
18. TIME CERTAIN: 4:45 PM - Senate Vote to Confirm Spring 2022 Graduation Lists
i. Bachelors
i. Credentials
i. Masters