Senate Agenda & Packet 04/29/2014

University Senate packet materials are available on the Friday prior to the next scheduled meeting.

Agenda for printing

Senate Packet - For ease of printing the entire packet, this PDF includes the agenda and all of documents listed below.

  1. Announcement of Proxies.
  2. Approval of and Adoption of Agenda.
  3. Approval of Draft Minutes from the Meeting of April 15, 2014.
  4. Reports, Announcements, and Communications of the Chair.
  5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (see also Written Reports).
  6. Consent Calendar from the Integrated Curriculum Committee (ICC) - Consent Calendar for April 29, 2014.
  7. TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum) ; Open Forum Sign-up.
  8. TIME CERTAIN:  3:30-3:45 PM - Resolution on Sexual Assault, Intimate Partner Violence, and Stalking Policy (#46-13/14-EX) (Policy) - Second Reading.
  9. Resolution on Humboldt Policy for Cross-Listing of Courses (#37-13/14-APC) (Policy) - Second Reading. 
  10. Resolution on Amendment to Appendix J: Electronic Identity Verification (#41-13/14-FAC)- Second Reading.
  11. Resolution on Perpetual Calendar (#42-13/14-EX) - Second Reading w/ Attachments.
  12. Resolution Establishing a Task Force to Investigate a  Co-Curricular Transcript (#44-13/14-APC) - Second Reading.
  13. Resolution Urging the California Faculty Association to Negotiate Confidential Course Evaluation (#45-13/14-APC).
  14. 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).
  15. Resolution on Auxiliary Reorganization (#51-13/14-EX).
  16. TIME CERTAIN: 4:00-4:15 PM - Update from Jena Burgess on the WASC re-accreditation process. 
  17. Information Item: Course Evaluation Report.
  18. Informations Item: Advising Working Group Report.
  19. Discussion Item: Revising Course Evaluation.
  20. TIME CERTAIN: 4:30-5:00 PM - Resolution of Commendation.
     

SUMMARY OF ACTIONS TAKEN AT THE MEETING ON April 15, 2014:

• Resolution Establishing the Policy and Procedure for Responding to Allegations of Research Misconduct (#39-13/14-EX) (Policy) – Second Reading; Passed.
• Resolution on Elimination of CWT Course Designation (#38-13/14-APC) – First Reading; Second Reading Waived, Passed.
• Resolution on the Revised Course Evaluation Questions (#40-13/14-FAC) (Draft Questions) was tabled until fall 2014.
• Elections for Senate Officers were conducted.

Other Senate materials: