University Senate

Senate Agenda & Packet 10/01/13

University Senate packet materials are available on the Friday prior to the next scheduled meeting.

Agenda (PDF) for printing

Senate Packet (PDF) (64 p.) - For ease of printing the entire packet, this PDF includes all documents listed below;

  1. Announcement of Proxies
  2. Approval of and Adoption of Agenda
  3. Approval of Draft Minutes from the Meeting of September 17, 2013
  4. Reports, Announcements, and Communications of the Chair
  5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (see also Written Reports which will be published on Monday, 9/30)
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - Consent Calendar for 10/01/13 
    Instructions for Accessing Nolij for Senate Members
    F
    irefox is recommended to access nolij.humboldt.edu
  7. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for HSU University Senate Open Forum)
  8. TIME CERTAIN:  3:30-3:45 PM - Post-Census Update and Re-structuring of Co-Curricular and Academic Resolution Units (Jacque Honda, AVP for Retention & Inclusive Student Success) Handout
  9. Resolution on the CSU Board of Trustees' Policy for the Selection of Presidents (#05-13/14-EX) ; Attachment
  10. Resolution Regarding the Election of Faculty Representatives to the Advisory Committee to the Trustee's Committee for the Selection of the President (#06-13/14-EX)
  11. Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members (#03-13/14-CBC)
  12. Resoution to Fill Vacant Senate Seats in Special Elections (#04-13/14-CBC)
  13. Information Item:  Progress Report on Electronic RTP Files (Virnoche) ; Attachments:  WPAF AS-IS Process Verification     ;     APS Process Overview 
  14. Information Item:  Proposed Changes to University Senate Constitution (Bruce) ; Attachments:  Proposed Changes (9/18/13) w/changes marked    ;    Proposed Changes (9/18/13) w/changes accepted    ;     Summary of Changes since Spring 2013
  15. Information Item:  Report on the Spring 2013 Online Evaluations Pilot (Virnoche/Bruce) ; Attachment:  Report to the Senate: Spring 2013 Online Evaluations Pilot at HSU       

     

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON SEPTEMBER 17, 2013:

Resolution Regarding the Appointment of a Faculty Trustee to the CSU Board of Trustees (#02-13-14-EX) - Passed

Resolution on Amendment to Appendix J: "Committee on Faculty RTP Criteria and Standards" (#01-13/14-FAC) - 2nd Reading Waived - Passed Unanimously
 

Other Senate materials:

Humboldt State University