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Senate Packet for April 30, 2013

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

Revised Agenda (PDF) for printing

Senate Packet (PDF) (55 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 April 16, 2013
  4. Approval of Draft Minutes from the Meeting of April 23, 2013
  5. Reports, Announcements, and Communications of the Chair
  6. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
    Written Report from the Constitution and Bylaws Committee
  7. Consent Calendar from the Integrated Curriculum Committee (ICC)
    Nolij Handout
  8. TIME CERTAIN:  4:15-4:30 PM – Open forum for the campus community (Procedures for HSU Academic Senate Open Forum)
  9. TIME CERTAIN: 4:30-4:45 - Conversations with Vice Presidents Peg Blake and Bob Snyder
  10. Resolution on Suspension of the Campus Climate Committee (#31-12/13-Gold) - Second Reading
  11. Resolution on Legislation Requiring HSU to Accept Courses Delivered by Private Corporations (#32-12/13-EX) - Second Reading
  12. TIME CERTAIN: 5:00-5:15 PM - Presentation on the Department of Intercollegiate Athletics' "Drug Education and Screening Program (Dan Collen, Director, Athletics)
    Attachment
  13. Resolution on Senate GEAR Reform Task Force (#34-12/13-EX) - First Reading
    GEAR PowerPoint presentation from 4/16 ; GEAR Handout from 4/16 (2 p.)
  14. TIME CERTAIN: 5:00-5:30 PM - Resolution on Revision of the HSU Policy for the Protection of Human Subject in Research (#33-12/13-Gahtan) - First Reading
    Attachment (Proposed policy revision)
  15. Resolution on the Online Certificate in Institutional Research (#35-12/13-ICC)
  16. Resolution on Anti-Hazing Policy (#36-12/13-EX) - First Reading ; Excerpt of Report from Working Group
    Attachment (Policy)

Summary of Actions Taken at the April 16, 2013 Meeting:

Summary of Action Taken at the April 23, 2013 Special Meeting:

Other Senate materials:


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