Senate Agenda & Packet 10/15/13

Tuesday, October 15, 2013,3:00-5:00 pm                                

1. Announcement of Proxies
2. Approval of and Adoption of Agenda
3. Approval of Minutes from the Meeting of October 1, 2013
4. Reports, Announcements, and Communications of the Chair (Chair’s report with written reports)
5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written reports included in packet)
6. Consent Calendar from the Integrated Curriculum Committee (ICC) – October 15, 2013
7. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community (Open Forum Procedures) 
8. TIME CERTAIN:  3:30-3:45 PM – Traci Ferdolage (AVP, Facilities) (Overview:  Facilities Working Group happenings, Fulkerson Recital Hall, Summer Project Accomplishments, etc.)
9. Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members (#03-13/14-CBC) – Second Reading
10. Resolution to Fill Vacant Senate Seats in Special Election (#04-13/14-CBC) – Second Reading

NEW BUSINESS

1. TIME CERTAIN:  4:00 PM – Resolution on New Faculty Award: “Excellence in Service Learning” (#09-13/14-FAC) – First Reading
2. Information Item:  Faculty Awards Nominations Process and Guidelines (FAC)
3. Resolution on New Online, Self-Support MA Program in Applied Anthropology (#07-13/14-ICC) [curriculum resolutions receive single readings; action will be taken on the resolution at this meeting]
4. Resolution on New Online, Self-Support Degree Completion Option in Leadership Studies (#11-13/14-ICC) [curriculum resolutions receive single readings; action will be taken on the resolution at this meeting]
5. Discussion Item:  Revision to the “Guidelines for Approving New Degree and Credential Programs at Humboldt” (from ICC)
6. Action Item:  Revision of Senate Standing Rule on Process for Approving ICC Consent Calendar Items (CBC)
7. Resolution on Administrative-Academic Probation Policy (#12-13/14-APC) – First Reading

Discussion Item:  Humboldt’s WASC Interim Report