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Senate Agenda & Packet 02/11/14

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

Agenda (PDF) for printing

Senate Packet (PDF) (50 p.) - For ease of printing the entire packet, this PDF includes the agenda and all of documents listed below.

  1. Announcement of Proxies
  2. Approval of and Adoption of Agenda
  3. Approval of Draft Minutes from the Meeting of January 28, 2014 and February 4, 2014
  4. Reports, Announcements, and Communications of the Chair (see Written Reports)
  5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports for 2/11/14)
    ICC Information Item
  6. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum) ; Open Forum Sign-up
  7. TIME CERTAIN:  3:30 PM - Report on the University Budget (Joyce Lopes, Vice President for Administrative Affairs)
    PowerPoint Presentation
    2014/15 Campus Planning Worksheet
  8. Series of Proposed Revisions to the Humboldt University Senate Constitution and Bylaws

a.  Resolution to on Forwarding the Proposed Revision of the Constitution of the University Senate of Humboldt (#21-13/14-CBC) - Second Reading

Attachment #1:  Proposed Revision with changes tracked
Attachment #2:  Proposed Revision with changes accepted
Attachment #3:  Current Constitution of the University Senate of Humboldt

b.  Resolution to Amend the Constitution of the University Senate of Humboldt to Authorize Recall of Elected Senators (#22-13/14-CBC) - Second Reading

c.  Resolution to Establish Recall Procedures in the Bylaws of the University Senate (#23-13/14-CBC) - Second Reading

d.  Resolution to Amend the Constitution of the University Senate of Humboldt to Authorize Censure of Senators (#24-13/14-CBC) - Second Reading

e.  Resolution to Establish Procedures in the University Senate Bylaws for Impeachment, Censure, and Expulsion (#25-13/14-CBC) - Second Reading

f.  Resolution to Establish Procedures in the University Senate Bylaws for Removal from Elected Positions in the Senate (#30-13/14-CBC) - Second Reading

g.  Resolution to Establish Procedures in the University Senate Bylaws for Expulsion (#31-13/14-CBC) - Second Reading
 

SUMMARY OF ACTIONS TAKEN AT THE MEETINGS ON January 28 and February 4, 2014:

  • Resolution on Revision of the Humboldt Charitable Contribution Acceptance Policy (#28-13/14-EX) (Second Reading Waived) – Passed Unanimously; Forwarded as an Emergency Item
  • Resolution on Curriculum Proposal 13-150: OCN 510 - Zooplankton Ecology - New Course Proposal (#26-13/14-ICC) - Passed without dissent
  • Resolution on Curriculum Proposals 13-298, 299, 300, 310: Act to End Sexualized Violence (Cross-listed Course) (#27-13/14-ICC) - Passed without dissent
  • M/S/P that the Senate approve the includion of one version of the course [Act to End Sexualized Violence] to be submited by one department for the next Humboldt Catalog.
  • Election of Replacement for the Chair of the Academic Policies Committee/Third Officer of the Senate for Spring 2004
  • Resolution to Establish Voting Procedure on the Constitution of the University Senate of Humboldt for Spring 2014 (#20-13/14-AEC) - Second Reading

Other Senate materials: