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 (.pdf) for printing

• Approval of Minutes from the Meeting of November 1, 2011

• Reports, Announcements, and Communications of the Chair
• Reports of Standing Committees, Statewide Senators, and Ex-officio Members (written reports, if provided, may be found in the packet immediately following the agenda)

• Consent Calendar from the Integrated Curriculum Committee (ICC) – (see page 2-4 of the Agenda for the list of items)
• TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum are available at: http://www.humboldt.edu/senate/)

•  Resolution on Suspension of the MA in Theatre (#07-11/12-ICC)

• Resolution on Curriculum Changes to BA in Theatre and Film (#08-11/12-ICC)
  Attachment to Resolution #08-11/12-ICC

SUMMARY OF ACTION TAKEN AT THE MEETING OF NOVEMBER 1, 2011:

• Resolution on Time Limit for Undergraduate Report in Progress (RP) Grades (#06-11/12-FA) (Second Reading) - Passed without dissent.
• Resolution on Appendix J and Soliciting Student Letters (#04-11/12-EX) (Second Reading) - Passed without dissent ; to be forwarded to the General Faculty for a vote.

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)