University Senate

Senate Agenda & Packet 10/29/13

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

Agenda (PDF) for printing

Senate Packet (PDF) (45 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 15, 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, 10/28)
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - Consent Calendar for 10/29/13
    Instructions for Accessing Nolij for Senate Members
    F
    irefox is recommended to access nolij.humboldt.edu
  7. Consent Calendar from Senate Executive Committee (One Item):
    Revision of Senate Standing Rule on Readings of Resolutions (CBC)
  8. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for HSU University Senate Open Forum)
  9. Resolution on New Faculty Award:  "Excellence in Service Learning" (#09-13/14-FAC) - Second Reading
  10. Resolution on Online Administration of Teaching Evaluations (#13-13/14-FAC) - First Reading  (This is a time-sensitive item, therefore the second reading may be waived.)
  11. Resolution on Institutional Reporting and Safety Linked to Online Teaching Evaluations (#14-13/14-FAC) - First Reading
  12. Action Item: Revision of Senate Standing Rule on Process for Approving ICC Consent Calendar
  13. Resolution on Administrative-Academic Probation Policy (#12-13/14-APC) - First Reading
    Attachment: Proposed Policy
    Attachment: EO 1038
  14. Resolution on Revision of the ICC Constitution (#08-13/14-ICC) - First Reading 
    Attachment:  Proposed Revision
  15. Discussion Item: Revision to the "Guidelines for Approving New Degree and Credential Programs at HSU" (from the ICC)

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON October 15, 2013:

  1. Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members (#03-13/14-CBC) - Second Reading - Passed unanimously
  2. Resoution to Fill Vacant Senate Seats in Special Elections (#04-13/14-CBC) - Second Reading - Passed unanimously
  3. Resolution on New Online, Self-Support MA Program in Applied Anthropology (#07-13/14-ICC) - Passed ; forwarded as an Emergency Item
  4. Resolution on New Online, Self-Support Degree Completion Option in Leadership Studies (#11-13/14-ICC)  - Passed ; forwarded as an Emergency Item

Other Senate materials:

Humboldt State University