Senate Agenda 9/02/2014
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Draft Minutes from the Meeting of April 29, 2014
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (written reports)
- Consent Calendar from the Integrated Curriculum Committee (ICC)
- TIME CERTAIN: 3:13-3:30 PM - Open forum for the campus community
- Resolution on Withdrawal after Census Policy (#1-14/15-APC) (Draft Policy) - First Reading
- Call for nominations for Senators to serve on the Faculty Affairs Committee and the College of e-Learning and Extended Education's Advisory Board
SUMMARY OF ACTIONS TAKEN AT THE MEETING ON: April 29, 2014
• Resolution on the Sexual Misconduct, Intimate Partner Violence and Stalking Policy (#46-13/14-EX) (Policy) – Second Reading; PASSED. Forwarded for approval as an Emergency Item.
• Resolution on Humboldt Policy for Cross Listing of Courses (#37-13/14-APC) (Policy) – Second Reading; PASSED. Forwarded for approval as an Emergency Item.
• Resolution on Revision of Appendix J: Electronic Identity Verification (#41-13/14-FAC) – Second Reading; PASSED. Forwarded as an Emergency Item.
• Resolution on Revision of Perpetual Calendar (#42-13/14-EX) – Second Reading; PASSED. Was forwarded as an Emergency Item.
• Resolution to Establish a Task Force to Investigate a Co-Curricular Transcript (#44-13/14-APC) Second Reading; FAILED.
• Resolution Urging the California Faculty Association to Negotiate for Confidential Course Evaluations (#45-13/14-FAC) Sense of Senate; PASSED.
• Resolution to support the Academic Senate of the California State University (ASCSU) efforts to re-establish appropriate unit limits of Engineering Baccalaureate Degrees (#50-13/14-EX) - Sense of Senate; PASSED.
• Resolution on Auxiliary Reorganization (#51-13/14-EX)-Sense of Senate; PASSED.
• Resolution of Commendation for Provost Snyder (#48-13/14-EX) PASSED