Senate Packet for February 22, 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
• Reports, Announcements and Communications of the Chair
• Reports of Standing Committees, Statewide Senators, and Ex-officio Members
• Approval of Minutes from the Meeting of February 8, 2011
• Consent Calendar (see page 2 of the Agenda for list of items)
• TIME CERTAIN: 4:15-4:30 - Open forum for the campus community
  Procedures for Humboldt Academic Senate Open Forum
• Resolution to Extend the Term of the Current General Faculty President (#21-10/11-EX) - First Reading
• Resolution to Extend the Terms of the Current Academic Senate Officers (#22-10/11-EX) - First Reading
• Discussion of Draft Bylaws for Proposed University Senate - 2/22/11 DRAFT
• Discussion of the revised document: Program Review, Evaluation and 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)