Senate Packet for April 16, 2013
University Senate packet materials are available in electronic form on the Friday prior to the next scheduled meeting.
Senate Packet (PDF) (29 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 April 2, 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)
Instructions for accessing Nolij - TIME CERTAIN: 4:15-4:30 PM – Open forum for the campus community (Procedures for Humboldt Academic Senate Open Forum)
- TIME CERTAIN: 4:45-5:00 PM - Resolution on Senate GEAR Reform Task Force (#34-12/13-EX) - First Reading
GEAR PowerPoint presentation ; GEAR Handout (2 p.) - Approval of Graduation Lists for Spring 2013
- Resolution on Suspension of the Campus Climate Committee (#31-12/13-Gold) - Second Reading
- Resolution on Legislation Requiring Humboldt to Accept Courses Delivered by Private Corporations (#32-12/13-EX) - Second Reading
- TIME CERTAIN: 5:00-5:30 PM - Resolution on Revision of the Humboldt Policy for the Protection of Human Subject in Research (#33-12/13-Gahtan) - First Reading
Attachment: Proposed policy revision - [Executive Session] – Discussion of University Senate Leadership
Summary of Actions Taken at the April 2, 2013 Meeting:
- Resolution on Electronic Working Personnel Action Files (#25-12/13-FAC) (2nd Reading) - Passed unanimously; made an Emergency Item; to be forwarded to the General Faculty for a vote
- Resolution on the Student Evaluations of Teaching in Low Enrollment Courses (#29-12/13-FAC) (2nd Reading) - Passed; forwarded as an Emergency Item to the President
- Resolution on Course Numbering (#30-12/13-APC) (2nd Reading) - Passed unanimously
- Resolution on Amendments to General Faculty Constitution Regarding Eligibility and Term Limits for the Position of General Faculty Representative to the Statewide Senate (#23-12/13-EX) (2nd Reading) - Passed; to be forwarded to the General Faculty for a vote
- Resolution on Amendment to General Faculty Constitution Regarding the Election of the General Faculty and Senate Officers (#24-12/13-CBC) (2nd Reading) - Passed; to be forwarded to the General Faculty for a vote
Other Senate materials:
- Senate Roster with contact information (Email & Phone) - 2012/2013
- Senate Meeting Schedule (Revised) 2012/2013
- Guide to Parliamentary Rules
- University Senate Bylawas and Rules of Procedures
- University Senate Constitution