Senate Packet for September 20, 2011
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
- Approval of Minutes from the Meeting of August 23, 2011
- Consent Calendar - see pp. 2-4 of the agenda for consent calendar items from the ICC
- TIME CERTAIN: 4:15-4:30 - Open forum for the campus community (see Procedures for Humboldt Academic Senate Open Forum)
- TIME CERTAIN: 4:30-4:45 - Recommendation to have the Faculty Awards Committee submit its nominations to the Senate on Feb. 28, 2012, instead of the "first Senate meeting in March," which is March 20. This year's award recipients will be honored at a University-wide celebration tentatively scheduled for April 20, 2012, sponsored by Development and Alumni Relations.
- TIME CERTAIN: 4:45 - Approval of the draft AY Calendar for 2012/2013
Spreadsheet of Instructional and Academic Days
Academic Calendar Norms and Definitions - Resolution on Policy for Awardng Certificates of Achievement and Posthumous Degrees (#01-11/12-APC)
Attachment - Policy - Preliminary Discussion of Humboldt Ratio of Tenure-Track Faculty to Lecturers
Links to Background Information
Humboldt Fall 2010 FTEF by College (10/31/10 snapshot)
CSU Faculty Historical Employment Data, 1990-2010
Other Senate materials:
- Senate Roster - Fall 2011
- Senate Meeting Schedule –2011/2012
- Guide to Parliamentary Rules
- General Meeting Guide (includes information about proxies, Consent Calendar procedures, and readings of resolutions)