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Senate Agenda & Packet 03/11/14

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

Agenda (PDF) for printing

Senate Packet (PDF) (34 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 25, 2014
  4. Reports, Announcements, and Communications of the Chair
  5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports for 3/11/14)
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - March 11, 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) - Second Reading
  10. Resolution on "Guidelines for Approving New Certificate Programs" (#29-13/14-ICC) - Second Reading
    Attachment:  "Guidelines"
  11. Approval of the Draft (March 4, 2014) Academic Calendar for 2015/2016
    Attachment #1:  Draft Calendar
    Attachment #2:  Calendar Norms and Definitions
  12. Resolution on Amendments to Appendix J Regarding Election of Universtiy Faculty Personnel Committee (UFPC) Members (#34-13/14-AEC) - First Reading
    Attachment
  13. Resolution to Amend the University Senate Bylaws and Eliminate the Campus Climate Committee (CCC) as a University Senate Standing Committee (#36-13/14-EX) - First Reading 
  14. Resolution of Commendation to be presented from the floor (#35-13/14-EX)

 

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON FEBRUARY 25, 2014

  • Resolution on Special Cases of Administrative-Academic Probation and Disqualification (#12-13/14-APC) - Second Reading ; sent back to Committee for revisions to policy
  • Resolution on Counting More Than One CWT Course Toward Upper Division GE Requirements (#33-13/14-APC) - First Reading/Second Reading Waived; Passed ; Forwarded as emergency item to the Provost; Approved by the Provost (2/25/14)

 

Other Senate materials: