University Senate Meeting Agenda 05/13/2025

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 29, 2025
6. Consent Calendar from the Integrated Curriculum Committee
7. General Consent Calendar
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. Resolution on Management Position Program Hiring Policy (19-24/25-CBC – May 13, 2025 – Second Reading)
12. Resolution on Revising the Policy on Policies, Procedures, and Guidelines (25-24/25-UPC – May 13, 2025 – Second Reading)
13. Sense of the Senate Resolution on Resources for Graduate Students (26-24/25-EX – May 13, 2025)
14. Sense of the Senate Resolution in Support of the Establishment of a CSU Systemwide Staff Council (27-24/25-EX – May 13, 2025)
15. Election of 2025-2026 Senate Officer: Chair of University Policies Committee
16. Information Item: Cultural Centers Support Planning
17. TIME CERTAIN: 4:00-4:20 PM – Committee on Accessibility and Accommodation Compliance Report (Jim Graham)
18. TIME CERTAIN: 4:20-4:30 PM – University Faculty Personnel Committee Annual Report (Hyun-Kyung You & Nikola Hobbel)
19. TIME CERTAIN: 4:30-4:45 PM – Information Item: GEAR Review and Recommendations Sharing (Mark Wicklund and Sara Hart)
20. Information Item: German Studies Minor Discontinuation
21. Information Item: Summer AMP Projections