Senate Packet for May 1, 2012

University 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.

Agenda (.pdf) for printing

  • Announcement of Proxies
  • Approval of and Adoption of Agenda
  • Approval of Minutes from the Meeting of April 24, 2012
  • 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) - See page 2-3 of the agenda
  • TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)

OLD BUSINESS

NEW BUSINESS

Summary of Action Taken at the Meeting on April 24, 2012:

  • Approval of Spring 2012 Graduation List – Passed unanimously by tenured and tenure-track faculty senators
  • Resolution on Creating More Inclusive Membership of the Academic Policies Committee (#32-11/12-Constitution & Bylaws Committee) (2nd Reading) – Passed without dissent by 2/3 majority
  • Resolution on Altering the Status of the Appointments and Elections Committee to a Standing Committee of the University Senate (#33-11/12-Constitution & Bylaws Committee) (2nd Reading) – Passed unanimously
  • Resolution on Guidelines for Adding Online Version of Existing Face-to-Face Programs (#30-11/12-ICC) (2nd Reading) – Passed
  • Resolution on Academic Program Discontinuance Procedure (#31-11/12-APC) (2nd Reading) – Passed
  • Resolution on Revision of the ICC Constitution (#35-11/12-ICC) (2nd Reading) – Passed unanimously
  • Resolution on Guidelines for Approving New Degree and Credential Programs at Humboldt (#36-11/12-ICC) (2nd Reading) – Passed unanimously
  • Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion (#37-11/12-FAC) (2nd Reading) – Passed without dissent

Other Senate materials: