Senate Packet for October 20, 2009

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
• Consent Calendar – Items available at: https://its-sharepoint.humboldt.edu/sites/dold/icc/Shared%20Documents/Forms/AllItems.aspx
• Draft Minutes from October 6, 2009
• Senate Executive Committee: Agenda for October 13, 2009
• University Executive Committee: Agenda for October 8, 2009
• Draft List of Proposed Agenda Items for the University Executive Committee
• Resolution in Support of Shared Governance at CSU Dominguez Hills (#03-09/10-EX)
• “Reconsideration of the Processes and Outcomes of Post-Tenure Review” – report from the Faculty Affairs Committee
• ICC Memo – “Discontinuance of Rangeland Resources and Wildland Soils Majors”

TIME CERTAIN: 4:15-4:30 – Open forum for the campus community (see Procedures for Humboldt Academic Senate Open Forum)

Materials included in packet:

• Senate Roster
• Senate Meeting Schedule –2009/10
• Guide to Parliamentary Rules