Senate Packet for December 07, 2010

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
• Reports, Announcements and Communications of the Chair
• Written Reports of Standing Committees, Statewide Senators, and Ex-officio Members
• Approval of Minutes from the Meeting of November 30, 2010
• Approval of Fall 2010 Graduation List [sent via email 12/2/10]
• Approval of Calendar for AY 2011/2012
  Attachment: 2, HR 2010-15: Academic Calendar Norms and Definitions
• TIME CERTAIN: 4:15-4:30 - Open forum for the campus community
  Procedures for Humboldt Academic Senate Open Forum
• Discussion of Draft Documents for University Senate Constitution and Bylaws (Faculty Affairs Committee)
  [Documents will be distributed via email and posted on the web site]
• Discussion of Draft Guidelines for "Program Review, Evaluation & Planning"
  
  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)