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)

Senate Packet (PDF) - includes all documents

• Announcement of Proxies
• Approval of and Adoption of Agenda
• Approval of Draft Minutes from the Meeting of October 9, 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)
• 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 - Discussion with Peg Blake, Vice President for Enrollment Management and Student Affairs
  Handout
• TIME CERTAIN: 4:30-4:45 PM - Humboldt's Sustainability Program (TC Comet)
  STARS booklet
  PowePoint presentation
• TIME CERTAIN: 4:45-5:00 PM - 2012 Dissecting Diversity Report (Radha Webley and Melissa Meiris)
  PowerPoint Slides
• Resolution on Distance Education Policy (#05-12/13-APC) -Second Reading
  Attachment: Policy
  Attachment: Existing General University Policy on Distance Education (2006)
• Resolution on Revision of Appendix J: Student Evaluations (#10-12/13-FAC)-1st Reading
  Attachment: Proposed Revision
• Resolution on Revision of Appendix J: Removal of Wet Signatures Requirement (#12-12/13-FAC) - 1st Reading
  Attachment: Proposed Revision
• Resolution on Revision of Policy on Graduate Program Culminating Experience Requirements (#13-12/13-APC) - 1st Reading
  Attachment: Revised Policy
• Resolution on Revision to Humboldt Catalog Regarding Institutions Requirements (#14-12/13-APC) - 1st Reading

Other Senate materials:

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