HSU Academic Senate 2008-2009

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.

January 27 and February 3, 2007

Agenda

Draft Minutes from December 9, 2009

TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (see Procedures for HSU Academic Senate Open Forum)

Presentation on Changes to Commencement (Gunsalus, Whitlatch, Hartman)

Discussion of President’s Document on Shared Governance

· Background materials

· President’s document on shared governance

Resolution on the Academic Planning and Curriculum Process (#14-08/09-Virnoche)

· Attachment #1: ICC Constitution

· Attachment #1, App. 2: Diagram of ICC Membership and Intersections with Academic Senate

· Attachment #2: Faculty Handbook Changes

Handout – “Anticipated Points of Disagreement on ICC Constitution”

Resolution on Initiating ICC Appointments (#15-08/09-Virnoche)

Resolution on HSU Email Accounts as the Official Form of Email Communication between HSU and Students (#11-08/09-SA)

Information Item: Survey of the Effectiveness of the Core Evaluation Form (Student Affairs Committee)

Continued Discussion of the List of Proposed Agenda Items from the UEC and Review of the General Faculty Constitution

· List of Proposed Agenda Items

· Constitution of the General Faculty of HSU (Faculty Handbook, Appendix E)

Senate Roster (Spring 2009)

Senate Meeting Schedule (Spring 2009)