Senate Packet for December 9, 2008
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
- Draft Minutes from November 18, 2008
- TIME CERTAIN: 4:15-4:30 – Open forum for the campus community
- Discussion – Draft CSU Responsible Use Policy (Anna Kircher, CIO)
- Resolution to Replace the Humboldt Procedures for Discontinuance of Academic Programs (#12-08/09-EP)
- Attachment #1 – New policy
- Attachment #2 – Humboldt Procedures for Discontinuance of Academic Programs
- Resolution on Revised Final Evaluation Week Policy (#10-08/09-EP)
- Attachment #1 – New policy
- Attachment #2 – Old policy
- Resolution on UFPC Composition (#09-08/09-FA)
- Resolution to Change the Meeting Schedule of the Academic Senate (#13-08/09-Zoellner)
- Continued discussion of Proposed Senate agenda items from the University Executive Committee
- And Review of General Faculty Constitution (Appendix E, Humboldt Faculty Handbook)