University Senate Meeting Agenda 04/29/2025

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 of and Adoption of Agenda
4. Review of Community Participation Options
5. Approval of Minutes from April 15, 2025
6. Consent Calendar from the Integrated Curriculum Committee
7. General Consent Calendar
   1. Senate Meeting Calendar 2025-2026
8. Reports of Standing Committees, Statewide Senators, and Ex-Officio
9. Reports, Announcements, and Communications of the Chair
   1. Chair Written Report
10. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
11. TIME CERTAIN: 3:30-3:45 PM – Seating of New Senators & Election of 2025-2026 Senate Officers
12. Resolution on Periodic Evaluation of Tenured Faculty Unit Employees (23-24/25-FAC – April 29, 2025 – Second Reading)
13. Sense of the Senate Resolution Affirming the Responsibility of Cal Poly Humboldt and All Academic Institutions to Uphold Democratic Values and Protect Academic Freedom (24-24/25-EX – April 29, 2025)
14. Resolution on Revising the Policy on Policies, Procedures, and Guidelines (25-24/25-UPC – April 29, 2025 – First Reading)
    1. Mark-up Version
15. Information Item: Meal Plan Success (Todd Larsen)
16. Information Item: Oh Snap Student Food Programs (Mira Friedman)
17. Information Item: AI Presentation (Enoch Hale and Cade Webb)