University Senate Meeting Agenda, 9/15/2020

Tuesday, September 15, 2020, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142


1.        Announcement of Proxies

2.        Approval of and Adoption of Agenda

3.        Approval of Minutes from the Meeting of September 1, 2020

4.        Reports, Announcements, and Communications of the Chair

                    i.   Hispanic Heritage Month - September 15 - October 15, 2020

                    i.   Written report

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

                    i.   Written reports

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.        Policing, Safety, & Opportunities for Collaboration - Continuing the Conversations

           (UPC Chair Rob Keever & VP Sherie Gordon)

10.      Initiatives and Identity: Weaving a Seamless Institutional Tapestry

                    i.   Strategic Plan, Academic Master Plan, DEIC (TBA)

                    i.   Academic Master Plan (Blueprint) - (ICC Chair Lisa Tremain)

                               i.   AMP (Blueprint) May 2020 Status Report: Context

                               i.   Timeline for Planning

                               i.   Feedback Activity:  Clarifying & Visioning 

                               i.   Next steps

11.         Resolution on Voting Rights on the Senate Executive Committee

              (01-20/21-EX - September 15, 2020 - Second Reading)

12.        Resolution to Amend the Constitution of the University Senate of Humboldt

             State University to Reflect Parallel Revisions to the General Faculty

             Constitution (03-20/21-CBC - September 15, 2020 - First Reading