Senate Packet for September 11, 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 Draft Minutes from the Meeting of August 28, 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 of the agenda
- TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)
- Resolution to Amend Section 2.4 "University Resources and Planning Committee" of the Bylaws and Rules of Procedure of the University Senate (#02-12/13-URPC) - First Reading
Attachment to Resolution #2 - Resolution on Policy for Major and Minor Combinations from the Same Degree Program (#03-12/13-APC) - First Reading
Attachment to Resolution #3
Summary of Action Taken at the Meeting on August 28, 2012:
- Resolution in Support of Proposition 30 on the November 2012 ballot: Temporary Taxes to Fund Education. Guaranteed Local Public Safety Funding (#01-23/13-EX) (2nd Reading Waived) - PASSED without dissent.
Other Senate materials:
- Senate Roster with contact information (Email & Phone) - 2012/2013
- Senate Meeting Schedule –2012/2013
- Guide to Parliamentary Rules
agendas/