Senate Agenda & Packet 10/15/13
University Senate packet materials are available on the Friday prior to the next scheduled meeting.
Agenda (PDF) for printing
Senate Packet (PDF) (40 p.) - For ease of printing the entire packet, this PDF includes all documents listed below;
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Draft Minutes from the Meeting of October 1, 2013
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (see also Written Reports which will be published on Monday, 10/14)
- Consent Calendar from the Integrated Curriculum Committee (ICC) - Consent Calendar for 10/15/13
Instructions for Accessing Nolij for Senate Members
Firefox is recommended to access nolij.humboldt.edu - TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum)
- TIME CERTAIN: 3:30-3:45 PM - Traci Ferdolage (AVP, Facilities) - Overview of Facilities projects, summer project accomplishments, etc. - Presentation (PDF)
- Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members (#03-13/14-CBC) - Second Reading
- Resoution to Fill Vacant Senate Seats in Special Elections (#04-13/14-CBC) - Second Reading
- TIME CERTAIN: 4:00 PM - Resolution on New Faculty Award: "Excellence in Service Learning" (#09-13/14-FAC) - First Reading
- Information Item: Faculty Awards Nominations Process and Guidelines (FAC)
Previous Guidelines (2011) l Call for Nominations w/Criteria (2012) - Resolution on New Online, Self-Support MA Program in Applied Anthropology (#07-13/14-ICC) [curriculum resolutions receive single readings; action will be taken at the current mtg]
- Resolution on New Online, Self-Support Degree Completion Option in Leadership Studies (#11-13/14-ICC) [curriculum resolutions receive sing readings; action will be taken at the current mtg]
- Discussion Item: Revision to the "Guidelines for Approving New Degree and Credential Programs at Humboldt" (from the ICC)
- Action Item: Revision of Senate Standing Rule on Process for Approving ICC Consent Calendar
- Resolution on Administrative-Academic Probation Policy (#12-13/14-APC) - First Reading
Attachment: Proposed Policy
Attachment: EO 1038 - Discussion Item: Humboldt's WASC Interim Report
A bit of history ...
SUMMARY OF ACTIONS TAKEN AT THE MEETING ON October 1, 2013:
Resolution on the CSU Board of Trustees' Policy for the Selection of Presidents (#05-13/14-EX) - PASSED without dissent
Resolution Regarding the Election of Faculty Representatives to the 2013/2014 Advisory Committee to the Trustee's Committee for the Selection of the President (#06-13/14-EX) - PASSED
Other Senate materials:
- Senate Roster with contact information (Email & Phone)
- Senate Meeting Schedule (Revised)
- Brief Resume of Parliamentary Rules from Sturgis
- University Senate Bylaws and Rules of Procedures
- University Senate Constitution
- 2013/2014 University Senate Standing Rules
- Guide for Presenting and Discussing Senate Resolutions