Senate Packet for April 12, 2011

Academic Senate packets are sent via campus mail to all members of the Senate and others by request, the Friday prior to the next scheduled meeting. If you would like to request a printed copy of the Senate packet, please contact the Senate Office at x3657.

• Agenda
• Approval of Minutes from the Meeting of April 5, 2011
• Consent Calendar (see page 2 of the Agenda for the list of items)
• TIME CERTAIN: 4:15-4:20 - Resolution on Changing the BIology MA into an MS (#27-10/11-ICC)
• Resolution to Extend the Terms of Current Senators and Senate Officers (#29-10/11-FAC)
• Discussion on Draft documents for Proposed University Senate
• Resolution on Proposed University Senate Documents (#28-10/11-FAC)
  
  Attachment #1 - Revision of the Constitution of the General Faculty of Humboldt
  Attachment #2 - Proposed Constitution of the University Senate of Humboldt
  Attachment #3 - Proposed Bylaws and Rules of Procedure, University Senate of Humboldt
• Resolution on Prerequisite Grade List (#24-10/11-APC) - First Reading
• Resolution on Establishing Program Currency Requirements Policy (#26-10/11-APC) - First Reading

Other Senate materials:
 

• Senate Roster - 2010/2011
• Senate Meeting Schedule –2010/2011
• Guide to Parliamentary Rules
• General Meeting Guide (includes information about proxies, Consent Calendar procedures, and readings of resolutions)