Senate Packet for February 7, 2012
Academic Senate packets are sent via campus mail to all members of the Senate and others by request, the Friday prior to the next scheduled meeting. If you would like to request a printed copy of the Senate packet, please contact the Senate Office at x3657.
Agenda (.pdf) for printing
- Approval of Minutes from the Meeting of January 24, 2012
- Reports, Announcements, and Communications of the Chair
Review Senate Standing Rules - General Meeting Guide - Reports of Standing Committees, Statewide Senators, and Ex-officio Members
Written Reports - Consent Calendar from the Integrated Curriculum Committee (ICC) (see p. 2 of Agenda)
- TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)
- Resolution on Establishing a New Major in Criminology and Justice Studies (#14-11/12-ICC)
- Resolution on Establishing a New Stand-Alone Major in Theatre Arts (#15-11/12-ICC)
- Resolution on Establishing a New Stand-Along Major in Film (#16-11/12-ICC)
- Resolution on Modifying the Enforcement Mechanism for the Timely Completion of an Application for Graduation (#13-11/12-APC) - First Reading
- Resolution Dissolving the Senate Task Force on Appendix J (#17-11/12-EX) - First Reading
- Resolution on the Humboldt Enrollment Management Plan: 2009-2016 (#18-11/12-EX) - First Reading
Enrollment Management Plan (EMP) 2009-2016 (Draft)
EMP Appendix A: Humboldt-FTES by Subject Area (37 p.)
EMP Appendix B: CSU Graduation Initiative Update, Sept. 2011 (31 p.)
EMP Appendix C: CSU Memorandum Facilitating Graduation (16 p.)
EMP Appendix D: EMP Retention and Graduation Matrix - TIME CERTAIN: 5:30 pm - Discusison of ICC Review Process
Draft ICC/Curriculum Change Evaluation Process
Other Senate materials:
- Senate Roster - Spring 2012
- Senate Meeting Schedule –2011/2012
- Guide to Parliamentary Rules
- General Meeting Guide (includes information about proxies, Consent Calendar procedures, and readings of resolutions)