University Senate Agenda 12/09/2025

Agenda for Tuesday, December 9, 2025

3:00 to 5:00 pm in Goodwin Forum and on Zoom

https://humboldtstate.zoom.us/j/81819549462?pwd=WE5yRVJZQVpHOTFKMzhkcGRJVlZuUT09

Meeting ID: 818 1954 9462   Passcode: 011143

Norms and Expectations of the University Senate for Senators and Guests

1. CFA Interruption Statement
2. Announcement of Proxies
3. Approval and Adoption of Agenda
4. Approval of Minutes from November 18, 2025
5. Reports, Announcements, and Communications of the Chair
   1. Chair Written Report
6. Reports of Standing Committees, Statewide Senators, and Ex-Officio members
7. General Consent Calendar
   1. Fall 2025 Out-of-Cycle ERFSA Nomination
8. Consent Calendar from the Integrated Curriculum Committee
9. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
10. Information Item: Senate Executive Committee Intent to Vote on the next ICC Consent Calendar on December 16th
    1. Draft 12/16/25 ICC Consent Calendar
11. Information Item: Inclusive Success Structure updates (Chrissy Holliday)
12. Resolution to Recommend Approval of the Science, Technology, Engineering, and Mathematics Education MA (02-25/26-ICC – December 9, 2025 – Curriculum Reading)
13. Resolution to Recommend Approval of the Digital Humanities Certificate of Study (13-25/26-ICC – December 9, 2025 – Curriculum Reading)
14. Resolution to Recommend Approval of the Spanish Healthcare Interpretation Minor (14-25/26-ICC – December 9, 2025 – Curriculum Reading)
15. Resolution to Recommend Approval of the Music Production Minor (15-25/26-ICC – December 9, 2025 – Curriculum Reading)