Senate Packet for February 8, 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 January 25, 2011
• Approval of Minutes from the Meeting of February 1, 2011
• TIME CERTAIN: 4:15-4:30 - Open forum for the campus community
  Procedures for Humboldt Academic Senate Open Forum
• Resolution on Timeline for Review and Decision on Proposed New Governance Structure (#19-10/11-FA) - First Reading (Revised)

• Discussion of Documents from the expanded Faculty Affairs Committee:

  1. DRAFT "Humboldt University Senate Preamble & University Senate Constitution (January 20, 2011)
  2. DRAFT "Proposed University Senate Bylaws" (January 25, 2011)
  3. DRAFT changes to "Constitution of the General FAculty of Humboldt) (January 20, 2011)
  4. DRAFT "Background and Summary of Proposal ASsociated with Proposed Univesity Senate" (February 1, 2011)
  5. Draft FAQ (February 1, 2011)
  6. Expanded FAC Recommendation with Regard to University Senate Proposal and Timelines

  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)