Senate Packet for August 26, 2008

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
• Draft Minutes from May 6, 2008
• Senate Executive Committee Agenda:
• University Executive Committee Agenda:
• Resolution on Temporary Use of Modified Program Review (#01-08/09-EX), Attachment
• Resolution to Change the Timeline for the 2008/2009 Faculty Awards Committee (#02-08/09-EX)
• 2007/2008 Timeline Regarding Senate’s “Bill of Particulars” – REVISED
• Attachments:
  1. Resolution on Academic Senate Informational Survey & Attachment
  2. Information Ballot Tally & Tally Showing Distribution of Votes
  3. Resolution on a Procedure to Address the Concerns…
  4. Report of the ad hoc “Bill of Particulars” Committee
  5. Report of the ad hoc “Bill of Particulars” Committee (with emendations …)
  6. Memo from Senate Executive subcommittee to President
  7. Memo from Larson and MacConnie
  8. Response (to April 25 document) from President Richmond
  9. Notes from April 25 meeting

Materials included in packet:

• Senate Roster
• Guide to Parliamentary Rules
• Procedures for Humboldt Academic Senate Open Forum