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 Sept. 11, 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) - Second Reading
  Attachment to Resolution #2
• Resolution on Policy for Major and Minor Combinations from the Same Degree Program (#03-12/13-APC) - Second Reading
  Attachment to Resolution #3
• Approval of the Draft Academic Calendar 2013/2014
  Attachment: Academic Calendar Norms and Definitions
  Attachment: Perpetual Calendar Principles
• Resolution on Academic Calendar 2014/2015 (#04-12/13-EX) - First Reading
• Resolution on Distance Education Policy (#05-12/13-APC) - First Reading
  Attachment: Proposed Revision
  Attachment: Existing General University Policy on Distance Education (2006)
• Resolution on Revision of Appendix J: Routing of Working Personnel Action File (#06-12/13-FAC) - First Reading
  Attachment: Proposed Changes
• Resolution on Revision of Appendix U: Statement on Professional Ethics (#07-12/13-FAC) - First Reading
  Attachment: Proposed Changes
• ICC Review - Discussion and Feedback to ICC Review Committee
  Attachment: ICC Review Cover Letter
  Attachment: ICC Self-Review

Other Senate materials:

• Senate Roster with contact information (Email & Phone) - 2012/2013
• Senate Meeting Schedule –2012/2013
• Guide to Parliamentary Rules