University Senate Meeting Agenda 09/17/2024

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 May 7, 2024 and September 3, 2024
6. Consent Calendar from the Integrated Curriculum Committee
7. General Consent Calendar
   1. USFAC 2023-2024 Space Request Recommendations and Rationale
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. Report on WSCUC Accreditation Work (Carmen Works & Mark Wicklund)
12. TIME CERTAIN: 4:00-4:15 PM –  Resolution on Research Centers & Institutes (01-24/25-UPC – September 17, 2024 – First Reading)
    1. Draft Policy
13. Time, Place, and Manner Policy (Information Item and Discussion)