Senate Packet for February 21, 2012
Academic Senate packets are sent via campus mail to all members of the Senate and others by request, the Friday prior to the next scheduled meeting. If you would like to request a printed copy of the Senate packet, please contact the Senate Office at x3657.
Agenda (.pdf) for printing
- Approval of Minutes from the Meeting of February 7, 2012
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
Written Reports
Report from President Richmond - Consent Calendar from the Integrated Curriculum Committee (ICC) (see p. 2-4 of the Agenda)
- TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)
OLD BUSINESS
- Resolution on Modifying the Enforcement Mechanism for the Timely Completion of an Application for Graduation (#13-11/12-APC) - Second Reading
- Resolution Dissolving the Senate Task Force on Appendix J (#17-11/12-EX) - Second Reading
- Resolution on the Humboldt Enrollment Management Plan: 2009-2016 (#18-11/12-EX) - Second Reading
Enrollment Management Plan (EMP) 2009-2016 (Draft)
EMP Appendix A: Humboldt-FTES by Subject Area (37 p.)
EMP Appendix B: CSU Graduation Initiative Update, Sept. 2011 (31 p.)
EMP Appendix C: CSU Memorandum Facilitating Graduation (16 p.)
EMP Appendix D: EMP Retention and Graduation Matrix - Election of Faculty Senator to serve on the University Resources and Planning Committee (URPC)
- Approval of Senate Standing Rules for 1) Procedure for Approval of Items from the ICC on the Consent Calendar and 2) Readings of Resolutions
General Meeting Guide-Humboldt University Senate - Resolution to Change the Order of Business for University Senate Meetings (#12-11/12-EX) - First Reading
- Resolution on the Campus Climate Committee (#19-11/12-EX) - First Reading
- Resolution on the Humboldt Policy on the Voluntary Reassignment of Faculty (#20-11/12-FAC) - First Reading
Attachment: Policy on the Voluntary Reassignment of Faculty - Resolution on Humboldt Policy on Field Trips (#21-11/12-APC) - First Reading
Attachment: Humboldt Policy on Field Trips - Resolution on Humboldt Policy on Internships (#22-11/12-APC) - First Reading
Attachment: Humboldt Policy on Internships - Resolution on Policy Regarding Graduate Program Culminating Experience Requirements (#23-11/12-APC)
Attachment - TIME CERTAIN: 5:20 pm - Discussion of Faculty Responsibilities for Curriuclum Issues
- TIME CERTAIN: 5:30 pm - Faculty Sessiont (Elected Faculty Members of the Senate) - Discussion of Faculty Responsibilities for Curriculum Issues
Summary of Action Taken at the Meeting on February 7, 2012:
- Resolution on Establishing a New Major in Criminology and Justice Studies (#14-11/12-ICC) - Passed Without Dissent.
- Resolution on Establishing a New Stand-Alone Major in Theatre Arts (#15-11/12-ICC) - Passed Unanimously.
- Resolution on Establishing a New Stand-Alone Major in Film (#16-11/12-ICC) - Passed Without Dissent.
Other Senate materials:
- Senate Roster - Spring 2012
- Senate Meeting Schedule –2011/2012
- Guide to Parliamentary Rules
- General Meeting Guide (includes information about proxies, Consent Calendar procedures, and readings of resolutions)