University Senate

Senate Agenda & Packet 11/12/13

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

Agenda (PDF) for printing

Senate Packet (PDF) (41 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 29, 2013
  4. Reports, Announcements, and Communications of the Chair
  5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (see also Written Reports)
  6. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for HSU University Senate Open Forum) ; Open Forum Sign-up
  7. TIME CERTAIN:  3:30-3:45 PM - Conversation with Craig Wruck, VIce President for Advancement ; Handout
  8. Resolution on Identification of Student Respondents to Online Teaching Evaluations (#14-13/14-FAC) - Second Reading
  9. Resolution on Institutional Reporting for Online Teaching Evaluations (#17-13/14-FAC) - Second Reading
  10. Resolution on Administrative-Academic Probation and Disqualification Policy (#12-13/14-APC) - Second Reading
    Attachment #1: Proposed Policy
    Attachment #2: EO 1038
    Attachment #3: HSU Catalog
  11. Resolution on Revision of the ICC Constitution (#08-13/14-ICC) - Second Reading 
    Attachment:  Proposed Revision
  12. Resolution on the Routing of Recommendation Letters from the Professional Leave Committee (#18-13/14-EX) - First Reading
  13. Resolution on Faculty Awards Committee Description in Faculty Handbook (#15-13/14-FAC) - First Reading
  14. TIME CERTAIN:  4:15 PM - Resolution on Curriculum Changes to DANC 488 (#19-13/14-ICC)
  15. TIME CERTAIN:  4:30 PM - Commendation for Bernadette Cheyne for Outstanding Service to Humboldt State University and the California State University System (#16-13/14-EX/Marshelle Thobaben (former ASCSU Chair))

 

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON October 29, 2013:

  1. Resolution on New Faculty Award:  "Excellence in Service Learning" (#09-13/14-FAC) - Second Reading - FAILED
  2. Resolution on Online Administration of Teaching Evaluations (#13-13/14-FAC) - First Reading - Second Reading Waived ; PASSED ; Forwarded as an Emergency Item
  3. Action Item: Revision of Senate Standing Rule on Process for Approving ICC Consent Calendar - PASSED unanimously

Other Senate materials:

Humboldt State University