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Senate Agenda - 09/17/2013

University Senate packet materials are available on the Friday prior to the next scheduled meeting.

Agenda (revised) (PDF) for printing

Senate Packet (PDF) (18 p.) - For ease of printing the entire packet, this PDF includes all documents listed below;

  1. Announcement of Proxies
  2. Approval of and Adoption of Agenda
  3. Approval of Draft Minutes from the Meeting of September 3, 2013
  4. Reports, Announcements, and Communications of the Chair
  5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (see also Written Reports which will be published on Monday, 9/16)
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - Consent Calendar for 09/17/13 (8 p.)
    Instructions for Accessing Nolij for Senate Members
    Firefox is recommended to access nolij.humboldt.edu
  7. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum)
  8. TIME CERTAIN: 3:30 PM - Discussion with Peg Blake, Vice President for Enrollment Management and Student Affairs
  9. Discusison of Proposal for the GEAR Director position (Elisabeth Harrington, Chair, GEAR Committee)
    "Draft Proposal for New GEAR Director Position at Humboldt" (Sept. 12, 2013)
  10. Resolution Regarding the Appointment of a Faculty Trustee and the Addition of a Second Faculty Trustee to the CSU Board of Trustees (#02-13/14-EX)
  11. Faculty Session:
    Resolution on Amendment to Appendix J: "Committee on Faculty RTP Criteria and Standards" (#01-13/14-FAC) - First Reading.

Kellie J. Brown, Photographer, from Marketing & Communications, has been invited to the meeting to take some photographs of senators, senate officers, and standing committee chairs, at the Senate meeting.  The photos will be used for the Senate web pages.  Put on your best smiles!  

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON SEPTEMBER 3, 2013:
There were no actions taken.

Other Senate materials: