Senate Packet for November 27, 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) (51 p.) - 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 November 6, 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)
- Final Consent Calendar (to be approved via email)
- Review Procedures for Approving Final Consent Calendar for Fall 2012 Via Email
- 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 Joyce Lopes, Vice President for Administrative Affairs
Handout - Approval of Fall 2012 Graduation List [distributed to senators via email]
- Resolution on Revision of Policy on Graduate Program Culminating Experience Requirements (#13-12/13-APC) - 2nd Reading
Attachment: Revised Policy - Resolution on Revision of Appendix U: Statement on Professional Ethics (#07-12/13-FAC) - 2nd Reading
Attachment: Proposed Revision of Appendix U - Resolution on Professional Responsibilities Committee (#16-12/13-FAC) - 2nd Reading
Attachment: Proposed Revision - TIME CERTAIN: 5:15 PM - Discussion of Draft Proposal from Scheduling Task Force
Draft Proposal
PowerPoint Presentation
Other Senate materials:
- Senate Roster with contact information (Email & Phone) - 2012/2013
- Senate Meeting Schedule –2012/2013
- Guide to Parliamentary Rules