Senate Packet for April 10, 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.
Agenda (.pdf) for printing
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Minutes from the Meeting of March 27, 2012
- 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) - No items
- TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)
OLD BUSINESS
- Resolution on Creating More Inclusive Membership of the Academic Policies Committee (#32-11/12-Constitution & Bylaws Committee) – 1st Reading
- Resolution on Altering the Status of the Appointments and Elections Committee to a Standing Committee of the University Senate (#33-11/12-Constitution & Bylaws Committee) – 1st Reading
- Resolution on Guidelines for Adding Online Version of Existing Face-to-Face Programs (#30-11/12-ICC) – 1st Reading
Attachment - Guidelines - Resolution on Amendments Process for the Constitution of the University Senate (#26-11/12-Constitution and Bylaws Committee) – 2nd Reading (postponed from 3/27)
- Resolution on Interpretation of the General Faculty Constitution by the University Senate (#28-11/12-Constitution & Bylaws Committee) – 2nd Reading
- Resolution on the Delegation of Authority for the Interpretation of the General Faculty Constitution (#29-11/12-Constitution & Bylaws Committee) –2nd Reading
- Resolution on Academic Program Discontinuance Procedure (#31-11/12-APC) – 2nd Reading
Attachment 1 - Discontinuance Procedure
Attachment 2 - Flow Chart for Discontinuance Procedure
NEW BUSINESS
- Resolution on Revision of the ICC Constitution (#35-11/12-ICC) - First Reading
Attachment: Proposed Revision to ICC Constitution - Resolution on Guidelines for Approving New Degree and Credential Programs at Humboldt (#36-11/12-ICC) - First Reading
Attachment: Proposed Guidelines - Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion (#37-11/12-FAC) - First Reading
Attachment #1: Proposed Revision to Appendix J w/changes marked
Attachment #2: Proposed Revision to Appendix J w/changes accepted
Attachment #3: Memo from UFPC to Provost Snyder (3/4/11)
Attachment #4: Report from Senate Task Force (12/5/11)
Summary of Action Taken at the Meeting on March 27, 2012:
- Resolution on the Humboldt Policy on the Voluntary Reassignment of Faculty (#20-11/12-FAC) -2nd Reading - Passed Unanimously
Attachment: Policy on the Voluntary Reassignment of Faculty - Resolution on Humboldt Policy on Field Trips (#21-11/12-APC) -2nd Reading
Attachment: Humboldt Policy on Field Trips - Passed Unanimously - Resolution on Humboldt Policy on Internships (#22-11/12-APC) -2nd Reading
Attachment: Humboldt Policy on Internships - Passed Unanimously - Resolution on Policy Regarding Graduate Program Culminating Experience Requirements (#23-11/12-APC) - 2nd Reading - Passed Unanimously
Attachment - Resolution on the Open Forum (#24-11/12-APC) - 2nd Reading - Failed
- Resolution on Amendments Process for the Bylaws and Rules of Procedure of the University Senate (#25-11/12-Constitution and Bylaws Committee) – 2nd Reading - Passed Unanimously
- Resolution on Amendments Process for the Constitution of the University Senate (#26-11/12-Constitution and Bylaws Committee) – 2nd Reading - Postponed; forwarded to SenEx
- Resolution to Amend Section 4.0 “Proxies” of the Bylaws and Rules of Procedure of the University Senate (#27-11/12-Constitution and Bylaws Committee) – 2nd Reading - Passed Unanimously
- Resolution to Establish a Stand-Alone Major: B.S. in Marine Biology (#34-11/12-ICC) - Passed Unanimously
Other Senate materials:
- Senate Roster with contact information (Email & Phone) - Spring 2012
- Senate Meeting Schedule –2011/2012
- Guide to Parliamentary Rules