Senate Packet for April 2, 2013
University Senate packet materials are available in electronic form on the Friday prior to the next scheduled meeting.
Senate Packet (PDF) ( 32p.) - 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 March 23, 2013
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
Written Reports - Consent Calendar from the Integrated Curriculum Committee (ICC) - No items.
- TIME CERTAIN: 4:15-4:30 PM – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)
- TIME CERTAIN: 4:30-4:45 PM - Brief Introduction and Demonstration of Nolij (Bethany Rizzardi); Handout
- TIME CERTAIN: 4:45-5:00 PM - Conversation with VIce President Joyce Lopes
Handout
PowerPoint Presentation - Budget Overview - Resolution on Electronic Working Personnel Action Files (#25-12/13-FAC) – Second Reading
- Resolution on the Student Evaluations of Teaching in Low Enrollment Courses (#29-12/13-FAC) – Second Reading
- Resolution on Course Numbering (#30-12/13-APC) – Second Reading ; Attachment
- Resolution on Suspension of the Campus Climate Committee (#31-12/13-Gold) - First Reading
- Resolution on Legislation Requiring Humboldt to Accept Courses Delivered by Private Corporations (#32-12/13-EX)
Faculty Session (for rules of Faculty Session, See the University Senate Constitution, section 6.5): - Resolution on Amendments to General Faculty Constitution Regarding Eligibility and Term Limits for the Position of General Faculty Representative to the Statewide Senate (#23-12/13-EX) – Second Reading
- Resolution on Amendment to General Faculty Constitution Regarding the Election of the General Faculty and Senate Officers (#24-12/13-CBC) – Second Reading
Summary of Actions Taken at the March 12, 2013 Meeting:
- Approval of the draft Academic Calendar for 2014/2015 – Passed without dissent ; forwarded as an Emergency Item
- Resolution on Change to Policy on Second Bachelor’s Degree (#22-12/13-APC) (2nd Reading) – Passed
- Resolution on Amending the University Senate Bylaws and Rules of Procedure (#26-12/13-CBC) (2nd Reading) – Passed unanimously
- Resolution on the Pilot of Electronic Anonymous Student Evaluations of Teaching (#27-12/13-FAC) (2nd Reading) – Passed ; forwarded as an Emergency Item
Other Senate materials:
- Senate Roster with contact information (Email & Phone) - 2012/2013
- Senate Meeting Schedule (Revised) 2012/2013
- Guide to Parliamentary Rules
- University Senate Bylawas and Rules of Procedures
- University Senate Constitution