Senate Agenda & Packet 11/12/13
University Senate packet materials are available on the Friday prior to the next scheduled meeting.
Agenda (PDF) for printing
Senate Packet (PDF) (41 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 29, 2013
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (see also Written Reports)
- TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum) ; Open Forum Sign-up
- TIME CERTAIN: 3:30-3:45 PM - Conversation with Craig Wruck, VIce President for Advancement ; Handout
- Resolution on Identification of Student Respondents to Online Teaching Evaluations (#14-13/14-FAC) - Second Reading
- Resolution on Institutional Reporting for Online Teaching Evaluations (#17-13/14-FAC) - Second Reading
- Resolution on Administrative-Academic Probation and Disqualification Policy (#12-13/14-APC) - Second Reading
Attachment #1: Proposed Policy
Attachment #2: EO 1038
Attachment #3: Humboldt Catalog - Resolution on Revision of the ICC Constitution (#08-13/14-ICC) - Second Reading
Attachment: Proposed Revision - Resolution on the Routing of Recommendation Letters from the Professional Leave Committee (#18-13/14-EX) - First Reading
- Resolution on Faculty Awards Committee Description in Faculty Handbook (#15-13/14-FAC) - First Reading
- TIME CERTAIN: 4:15 PM - Resolution on Curriculum Changes to DANC 488 (#19-13/14-ICC)
- TIME CERTAIN: 4:30 PM - Commendation for Bernadette Cheyne for Outstanding Service to Cal Poly Humboldt and the California State University System (#16-13/14-EX/Marshelle Thobaben (former ASCSU Chair))
SUMMARY OF ACTIONS TAKEN AT THE MEETING ON October 29, 2013:
- Resolution on New Faculty Award: "Excellence in Service Learning" (#09-13/14-FAC) - Second Reading - FAILED
- Resolution on Online Administration of Teaching Evaluations (#13-13/14-FAC) - First Reading - Second Reading Waived ; PASSED ; Forwarded as an Emergency Item
- Action Item: Revision of Senate Standing Rule on Process for Approving ICC Consent Calendar - PASSED unanimously
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