Senate Packet for October 19, 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
• Draft Minutes from October 5, 2010
• Reports, Announcements, and Communications of the Chair
• Consent Calendar (see agenda) (SharePoint Site for ICC and Senate Members)
• Reports of Standing Committtees, Statewide Senators, and Ex-officio Members
  Written Reports
• TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (see Procedures for Humboldt Academic Senate Open Forum)
• TIME CERTAIN: 4:30-4:50 - Presentation on "The Great California ShakeOut: Annual Statewide Earthquake Drill" (Tom Dewey, Mark Hemphill-Haley, Jan Marnell)
• TIME CERTAIN: 4:50-5:00 - Resolution on Service Learning (SL) Designated Courses Policy (#06-10/11-APC) - FIRST READING
  • Attachment to Resolution #06-10/11-APC
• TIME CERTAIN: 5:00 - Discussion of draft University Senate constitution and bylaws: Committees and Committee Membership

Other Senate materials:

• Senate Roster - 2010/2011
• Senate Meeting Schedule –2010/2011
• Guide to Parliamentary Rules