Senate Packet for March 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 February 22, 2011
• Consent Calendar (see page 2 of the Agenda for list of items)
• There will not be an Open forum at this meeting
• Resolution on Curricular Guidelines for Minors at Humboldt (#04-10/11-ICC)-Second Reading
  Attachment: Curricular Guidelines for Minors at Humboldt
• Resolution on Program Review, Evaluation and Planning (PREP) (#20-10/11-ICC) - First Reading
  Attachment: Program Review, Evaluation & Planning
• Resolution on Modifying the Enforcement Mechanism for the Timely Completion of a Major Contract (#23-10/11-APC) - First Reading
• Resolution on Prerequisite Grade List (#24-10/11-APC) - First Reading
• Resolution on New Environmental Policy and Ecological Restoration Minors (#25-10/22-ICC)
• Resolution on Establishing Program Currency Requirements Policy (#26-10/11-APC) - First Reading
• TIME CERTAIN: 5:00 pm - Continuing Discussion of Draft Bylaws for Proposed University Senate (Knox)

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)