The California State University System the California State University System Provides a Larger Context for the Efforts of an Individual Institution’S Planning
Humboldt State University University Senate Meeting Minutes 19/20:9 2/25/2020 Tuesday, February 25, 2020, 3:00pm, Goodwin Forum (NHE 102) Vice Chair Mark Wilson called the meeting to order at 3:06pm on Tuesday, February 25, 2020, Goodwin Forum, Nelson Hall East, Room 102; a quorum was present. Members Present Alderson, Bacio, Bond-Maupin, Cano Sanchez, Creadon, Dunk, Gonzalez, Gradine, Karadjova, Keever, Malloy, Miller, Mola, Moyer, Pachmayer, Parker, Rueda, Schnurer, Thobaben, Weinberg, Wilson, Woglom, Zerbe Members Absent Burkhalter, Byrd, Dawes, Kerhoulas, Jackson, Maguire, Pawlowski Guests Steven St. Onge, George Wrenn, Mary Oling-Sisay, Kim Comet, Peggy Metzger, Steve Ladwig, Cyril Oberlander, Pedro Martinez, Sherie Gordon, Josh Smith Announcement of Proxies Blakeslee for Dawes, Dunk for Kerhoulas, Pachmayer for Pawlowski, Hagen for Byrd Approval of and Adoption of Agenda M/S (Dunk/Malloy) to approve the agenda Motion carried unanimously Approval of Minutes from the February 11 2020 Meeting M/S (Meriwether/Rueda) to approve the Minutes of February 11, 2020 Motion carried unanimously Reports, Announcements, and Communications of the Chair Vice Chair Wilson pointed out the Senate has not received nominations for the upcoming Non- Instructional Tenure Line faculty delegate vacancy, and noted the current membership of the Senate is written to allow for “tenure line coaches and counselors,” even though the Senate Office has confirmed there are no tenure-line coaches or counselors at this University. This makes the pool of general faculty members who fit the criteria for the seats limited to tenure line Librarians, of which there are about 8. Senator Mola queried the reasoning behind holding the Senate Officer Elections during the next meeting (March 10, 2020), noting that teaching schedules are set for next Fall, and if he were willing to run for a seat that is afforded WTU release time, he wouldn’t be able to accept them.
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