Senate Packet for November 9, 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
• Approval of Minutes from the Meeting of November 2, 2010
• Discussion of Draft Documents for University Senate Constitution and Bylaws (Faculty Affairs Committee)
• Consent Calendar - see page 3 of the agenda for items ; use the ICC SharePoint site to review items, as needed:
• Resolution on Guidelines for Approving Minors at Humboldt (#04-10/11-ICC)(Second Reading)
  Attachment to Resolution #4: "Guidelines for Approving Minors at Humboldt"
• Resolution on Credit/No Credit (CR/NC)Grade Mode Policy (#05-10/11-APC)(Second Reading)
• Resolution on Revision of the Rangeland Resources and Wildland Soils (RRWS) Curriculum (#11-10/11-ICC)
  Attachment fo Resolution #11: Chart of RRWS Program Options
• Resolution on Faculty-Initiated Drop for Non-Attendance (#12-10/11-APC) - First Reading
• Resolution on Changes to GE Area C and Area D (#13-10/11-APC) - First Reading
  Attachment to REsolution #13: Courses To Be Assigned to GE Areas C & D

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)