Senate Packet for November 6, 2012
University Senate packet materials are available in electronic form on the Friday prior to the next scheduled meeting.
Agenda (PDF) for printing
Senate Packet (PDF) - For ease of printing the entire packet, this PDF includes all documents listed below
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Draft Minutes from the Meeting of October 23, 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)
Attachments for last item on Consent Calendar:
Curricular Guidelines for Minors at Humboldt
New Major and Minor Combinations Policy - 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 Robert Snyder, Provost and Vice President for Academic Affairs
- Resolution on Revision of Appendix J: Removal of Wet Signatures Requirement (#12-12/13-FAC) - 2nd 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 in Support of the January 17, 2013, Institute for Student Success (#15-12/13-Bruce) - 1st Reading
- Resolution on Revision of Appendix U: Statement on Professional Ethics (#07-12/13-FAC) - 1st Reading (Revised)
Attachment: Proposed Revision of Appendix U - Resolution on Professional Responsibilities Committee (#16-12/13-FAC) - 1st Reading
Attachment: Proposed Revision - TIME CERTAIN: 5:20-5:50 PM - 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