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Senate Agenda & Packet 11/12/13

Tuesday, November 12, 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 29, 2013
 

4. Reports, Announcements, and Communications of the Chair
 

5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written reports included in packet)
 

6. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community (Open Forum Procedures) 
 

7. TIME CERTAIN: 3:30-3:45 PM – Conversation with Craig Wruck, Vice President for University Advancement; Handout
 

8. Resolution on Identification of Student Respondents to Online Teaching Evaluations (#14-13/14-FAC) –  Second Reading
 

9. Resolution on Institutional Reporting for Online Teaching Evaluations (#17-13/14-FAC) (originally part of #14-13/14-FAC) – Second Reading
 

10. Resolution on Administrative-Academic Probation and Disqualification Policy (#12-13/14-APC) – Second Reading
      i.   Attachment #1:  Proposed Policy
      ii.  Attachment #2:  EO 1038
     iii.  Attachment #3:  Humboldt Catalog
 

11. Resolution on Revision of the ICC Constitution (#08-13/14-ICC) – Second Reading

      i.   Attachment:  Proposed Revision

12. Resolution on the Routing of Recommendation Letters from the Professional Leave Committee (#18-13/14-EX) – First Reading
 

13. Resolution on Faculty Awards Committee Description in Faculty Handbook (#15-13/14-FAC) – First Reading
 

14. TIME CERTAIN:  4:20 – Resolution on Curriculum Changes to DANC 488 (#19-13/14-ICC)
 

15. TIME CERTAIN:  4:30 PM – Commendation for Bernadette Cheyne for Outstanding Service to Cal Poly Humboldt and the California State University System (#16-13/14-EX/Marshelle Thobaben (former ASCSU Chair))

 

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON October 29, 2013: