Senate Packet for February 12, 2013

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

Agenda (PDF) for printing

Senate Packet (PDF) (26 p.) - For ease of printing the entire packet, this PDF includes all documents listed below

  • Announcement of Proxies
  • Approval of and Adoption of Agenda
  • Approval of Draft Minutes from the Meeting of January 29, 2013
  • Reports, Announcements, and Communications of the Chair
  • Reports of Standing Committees, Statewide Senators, and Ex-officio Members
    Written Reports
  • Consent Calendar from the Integrated Curriculum Committee (ICC)
  • TIME CERTAIN: 4:15-4:30 PM – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)
  • TIME CERTAIN: 4:30-4:45 PM - Discussion with Vice President Peg Blake ; Handout
  • TIME CERTAIN: 4:45-5:15 PM - Discussion Item: Provide Input on the Foundational Goals of Humboldt Campus Diversity Plan 2013+ (Radha Webley, Director, Office of Diversity & Inclusion) ; Goals
  • Resolution of Appreciation for and Commendation of Dr. John Travis (#20-12/13-EX) - Passed Unanimously by the Senate Executive Committee (02/05/12) and presented for endorsement by the University Senate
  • Resolution on Revision of Policy on Declaration of Major (#18-12/13-APC) -Second Reading ; Attachment
  • Presentation of Report to the Senate from the Integrated Curriculum Committee's (ICC) Evaluation Committee ; Report
  • Resolution on Addendum to Existing Policy on Academic Probation (#21-12/13-APC) - First Reading ; Attachment
  • Resolution on Change to Policy on Second Bachelor's Degree (#22-12/13-APC) - First Reading ; Attachment
  • Discussion Item: Provide feedback to Provost Snyder on whether or not to retain the 17-unit cap

Summary of Actions Taken at the January 29, 2013 Meeting:

  • M/S/P to move the Senate meetings on Tusday to 3:00-5:00 pm
  • Resolution in Appreciation of Jay VerLinden (#17-12/13-EX) - Unanimously Passed
  • Resolution in Support of the Course Scheduling Working Group Recommendations (#19-12/13-EX) - withdrawn

Other Senate materials: