Senate Packet for October 4, 2011
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
- Approval of Minutes from the Meeting of September 20, 2011
- Consent Calendar - see pp. 2-4 of the agenda for consent calendar items from the ICC
- TIME CERTAIN: 4:15-4:30 - Open forum for the campus community (see Procedures for Humboldt Academic Senate Open Forum)
- TIME CERTAIN: 4:30-4:45 - Cal Poly Humboldt Fact Book 2011 - Informational presentation by Jacque Nagatsuka, Director, Office of Institutional Research and Planning
- TIME CERTAIN: 4:45-5:00 - GEAR (General Education and All-University Requirments) Assessment Plan for AY 11-12 - Informational presentation by Cindy Moyer, Chair, Integrated Curriculum Committee
- Resolution on Responsibilities for the Transition to a University Senate and new General Faculty Governance Structure (#05-11-12-EX) - First Reading
- Resolution Regarding Appendix J, Section VIII: Procedures for Peer Review Committees (#02-11/12-FA) - First Reading
- Resolution to Establish a Task Force to Address Issues with Department/Unit RTP Criteria and Standards (#03-11/12-EX) - First Reading
- Discussion of Developing Guidelines for Collegial Evaluation of Classroom Teaching - Chip Dixon, Chair, Faculty Affairs Committee
Other Senate materials:
- Senate Roster - Fall 2011
- Senate Meeting Schedule –2011/2012
- Guide to Parliamentary Rules
- General Meeting Guide (includes information about proxies, Consent Calendar procedures, and readings of resolutions)