Senate Packet for April 24, 2012
University 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 April 10, 2012
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
Written Reports - Report from the ICC on Benchmarks for Evaluation of RRWS and CS
- Consent Calendar from the Integrated Curriculum Committee (ICC) - See page 2-5 of the agenda
- Because of the short meeting time and the number of agenda items before the Senate, there will not be an Open Forum
- TIME CERTAIN: 4:15-4:30 – Resolution on Revision of the Humboldt Policy for the Protection of Human Subjects in Research (#38-11/12-EX)
Attachment: - Approval of the Final Graduation List for Spring 2012 (distributed electronically)
OLD BUSINESS
- Resolution on Creating More Inclusive Membership of the Academic Policies Committee (#32-11/12-Constitution & Bylaws Committee) – 2nd Reading
Attachment: Amended version of resolution - 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) – 2nd Reading
- Resolution on Guidelines for Adding Online Version of Existing Face-to-Face Programs (#30-11/12-ICC) – 2nd Reading
Attachment - Guidelines - Resolution on Academic Program Discontinuance Procedure (#31-11/12-APC) – 2nd Reading
Attachment 1 - Discontinuance Procedure
Attachment 2 - Flow Chart for Discontinuance Procedure - Resolution on Revision of the ICC Constitution (#35-11/12-ICC) - 2nd Reading
Attachment: Proposed Revision to ICC Constitution - Resolution on Guidelines for Approving New Degree and Credential Programs at Humboldt (#36-11/12-ICC) - 2nd Reading
Attachment: Proposed Guidelines - Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion (#37-11/12-FAC) - 2nd Reading
Amended version of resolution
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)
NEW BUSINESS
- Resolution on Academic Progress Rules for Undergraduate Programs (#39-11/12-APC) - First Reading
Attachment - Major and Minor Combinations - discussion of proposed guidelines from Academic Policies Committee
Summary of Action Taken at the Meeting on April 10, 2012:
- Resolution on Amendments Process for the Constitution of the University Senate (#26-11/12-Constitution and Bylaws Committee) (2nd Reading) – Withdrawn without objection.
- Resolution on Interpretation of the General Faculty Constitution by the University Senate (#28-11/12-Constitution & Bylaws Committee) (2nd Reading) – Withdrawn without objection.
- Resolution on Delegation of Authority for the Interpretation of the General Faculty Constitution (#29-11/12-Constitution and Bylaws Committee) (2nd Reading) – Withdrawn without objection.
- Resolution on Academic Program Discontinuance Procedure (#31-11/12-APC) (2nd Reading) – Postponed to 04/24/12.
Other Senate materials:
- Senate Roster with contact information (Email & Phone) - Spring 2012
- Senate Meeting Schedule –2011/2012
- Guide to Parliamentary Rules