University Senate

Senate Agenda & Packet 10/15/13

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

Agenda (PDF) for printing

Senate Packet (PDF) (40 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 October 1, 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, 10/14)
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - Consent Calendar for 10/15/13 
    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 - Traci Ferdolage (AVP, Facilities) - Overview of Facilities projects, summer project accomplishments, etc. - Presentation (PDF)
  9. Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members (#03-13/14-CBC) - Second Reading
  10. Resoution to Fill Vacant Senate Seats in Special Elections (#04-13/14-CBC) - Second Reading
  11. TIME CERTAIN:  4:00 PM - Resolution on New Faculty Award: "Excellence in Service Learning" (#09-13/14-FAC) - First Reading
  12. Information Item:  Faculty Awards Nominations Process and Guidelines (FAC)
    Previous Guidelines (2011) l Call for Nominations w/Criteria (2012)
  13. Resolution on New Online, Self-Support MA Program in Applied Anthropology (#07-13/14-ICC) [curriculum resolutions receive single readings; action will be taken at the current mtg]
  14. Resolution on New Online, Self-Support Degree Completion Option in Leadership Studies (#11-13/14-ICC) [curriculum resolutions receive sing readings; action will be taken at the current mtg]
  15. Discussion Item:  Revision to the "Guidelines for Approving New Degree and Credential Programs at HSU" (from the ICC)
  16. Action Item:  Revision of Senate Standing Rule on Process for Approving ICC Consent Calendar
  17. Resolution on Administrative-Academic Probation Policy (#12-13/14-APC) - First Reading 
    Attachment:  Proposed Policy
    A
    ttachment:  EO 1038
  18. Discussion Item:  HSU's WASC Interim Report

A bit of history ...

 

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON October 1, 2013:

Resolution on the CSU Board of Trustees' Policy for the Selection of Presidents (#05-13/14-EX) - PASSED without dissent
Resolution Regarding the Election of Faculty Representatives to the 2013/2014 Advisory Committee to the Trustee's Committee for the Selection of the President (#06-13/14-EX) - PASSED

Other Senate materials:

Humboldt State University