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Senate Packet for February 10, 2009
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 January 27 and February 3
- TIME CERTAIN: 4:15-4:30 – Open forum for the campus community
- TIME CERTAIN: 4:30 p.m. – Resolution on Humboldt Email Accounts as the Official Form of Email Communication Between Humboldt and Students (#11-08/09-SA (Revised))
- TIME CERTAIN: 4:40 p.m. – Resolution on the Academic Planning and Curriculum Process (#14-08/09-Virnoche)
- Attachment #1: ICC Constitution
- Attachment #1, App. 2: Diagram of ICC Membership and Intersections with Academic Senate
- Attachment #2: Faculty Handbook Changes
- Handout – “Anticipated Points of Disagreement on ICC Constitution”
- Handout – Curriculum Components
- Information Item: Survey of the Effectiveness of the Core Evaluation Form (Student Affairs Committee)
- Continued Discussion of the List of Proposed Agenda Items from the UEC and Review of the General Faculty Constitution
- Resolution on Faculty Awards (#16-08/09-FA) – First Reading