Senate Agenda & Packet 04/01/14

University Senate packet materials are available on the Friday prior to the next scheduled meeting.

Agenda (PDF) for printing

Senate Packet (PDF) (47 p.) - For ease of printing the entire packet, this PDF includes the agenda and all of documents listed below.

  1. Announcement of Proxies
  2. Approval of and Adoption of Agenda
  3. Approval of Draft Minutes from the Meeting of March 11, 2014
  4. Reports, Announcements, and Communications of the Chair
  5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports for 04/01/14)
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - April 1, 2014
  7. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum) ; Open Forum Sign-up
  8. Nominations for 2013/2014 Distinguished Faculty Awards [Executive Session]
  9. TIME CERTAIN: 3:45-4:00 - Discussion of Draft Baccalaureate Student Learning Outcomes (Elisabeth Harrington, Chair, GEAR Curriculum and Assessment Committee)
    Draft Baccalaureate Student Learning Outcomes
  10. Resolution on Amendments to Appendix J Regarding Election of University Faculty Personnel Committee (UFPC) Members (#34-13/14-AEC) - Second Reading
    Attachment
  11. Resolution to Amend the University Senate Bylaws and Eliminate the Campus Climate Committee (CCC) as a University Senate Standing Committee (#36-13/14-EX) - Second Reading
  12. Resolution on Revision of the "Guidelines for Approving New Degree and Credential Programs at Humboldt" (#10-13/14-ICC) - Second Reading
    Attachment
  13. Resolution on Humboldt Policy for Cross-Listing of Courses (#37-13/14-APC) - First Reading
    Attachment
  14. Resolution on Elimination of CWT Course Designation (#38-13/14-APC) - First Reading

Resolution Establishing the Policy and Procedure for Responding to Allegations of Research Misconduct (#39-13/14-EX) - First Reading
Attachment

“Call for Nominations for Senate Elections on April 15”  - Please review the positions to be elected and forward your nominations to the Senate Chair and the Senate Office by noon, Tuesday, April 8.

 

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON MARCH 11, 2014

  • Resolution on Special Cases of Administrative-Academic Probation and Disqualification (#12-13/14-APC) - Second Reading - Passed Unanimously.
  • Resolution on Course Substitutions to Create Articulation Agreements (#32-13/14-APC) - Second Reading - Passed Unanimously.
  • Resolution on "Guidelines for Approving New Certificate Programs" (#29-13/14-ICC) -Second Reading - Passed Unanimously.
  • M/S/U to approve the Draft (March 4, 2014) Academic Calendar for 2015/2016.
  • Resolution of Commendation (#35-13/14-EX) - Passed Unanimously.

 

Other Senate materials: