Final ICC Documents Supporting May 2009 Faculty Vote

Discussion on the Senate’s Vision of Effective Shared Governance

Background documents for review:

• Attachments:

  • ICC Summary
  • Resolution #14-08/09-Virnoche (Revised) (Senate resolution recommending the establishment of the ICC)
    • Integrated Curriculum Committee (ICC) Constitution
    • ICC Constitution Appendix 1 (workflow diagram)
    • ICC Constitution Appendix 2 (organizational structure)
  • Transition Memo from ICC Planning Committee
  • Components of Curriculum & Problems with current curriculum oversight process
• Draft Proposal for Post-Prioritization Process (forward feedback to Cindy Moyer (cm4))
• System-wide Information Security Policies – Message to Faculty
• System-wide Responsible Use Policy - DRAFT
• System-wide Information Security Policy - DRAFT – campus comment due by 2 pm, March 2, 2009
• System-wide Information Security Policy – Glossary
• System-wide Information Security Standards – DRAFT
• Keeling Associates Report (10/7/08)
• University Center Reorganization Materials (10/16/08)
• DRAFT Intellectual Property Policy (rev. 9/16/08)
  • Ø Humboldt Faculty Handbook, Appendix B, “Statement on Government of Colleges and Universities” (from AAUP, Policy Documents & Reports, 9th ed.)
  • Ø Shared Governance Reconsidered: Improving Decision-Making in the California State University (March 29, 2001)
  • Ø ASCSU "Statement on Collegiality," AS-2491-00