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Senate Agenda & Packet 02/25/14

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

Agenda (PDF) for printing

Senate Packet (PDF) (27  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 February 11, 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 2/25/14)
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - February 25, 2014
  7. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum) ; Open Forum Sign-up
  8. Resolution on Special Cases of Administrative-Academic Probation and Disqualification (#12-13/14-APC) - Second Reading
    Attachment #1:  Proposed language
    Attachment #2:  EO 1038 - "Minimum Requirements for Probation and Disqualification
    Attachment #3:  Current Humboldt Catalog language
  9. Resolution on Course Substitutions to Create Articulation Agreements (#32-13/14-APC) - First Reading
  10. Resolution on Counting More Than One CWT Course Toward Upper Division GE Requirements (#33-13/14-APC) - First Reading
  11. TIME CERTAIN:  4:30 PM - Information Item:  Restructuring the University's Foundations and Auxiliary Organizations
    Campus Announcement (02-20-2014 - Portal Messaging Center)
    Foundation Task Force Recommendation

 

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON FEBRUARY 11, 2014:

  • Resolution on Forwarding the Proposed Revision of the Constitution of the University Senate of Humboldt (#21-13/14-CBC) - Second Reading - Passed Unanimously
  • Resolution to Amend the Constitution of the University Senate of Humboldt to Authorize Recall of Elected Senators (#22-13/14-CBC) - Second Reading - Passed Unanimously
  • Resolution to Establish Recall Procedures in the Bylaws of the University Senate (#23-13/14-CBC) - Second Reading - Passed Unanimously
  • Resolution to Amend the Constitution of the University Senate of Humboldt to Authorize Censure of Senators (#24-13/14-CBC) - Second Reading - Passed Unanimously
  • Resolution to Establish Procedures in the University Senate Bylaws for Censure (#25-13/14-CBC) - Second Reading - Passed Unanimously
  • Resolution to Establish Procedures in the University Senate Bylaws for Removal from Elected Positions in the Senate (#30-13/14-CBC) - Second Reading - Passed Unanimously
  • Resolution to Establish Procedures in the University Senate Bylaws for Expulsion (#31-13/14-CBC) - Second Reading - Withdrawn

Other Senate materials: