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.
- Announcement of Proxies.
- Approval of and Adoption of Agenda.
- Approval of Draft Minutes from the Meeting of April 15, 2014.
- Reports, Announcements, and Communications of the Chair.
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (see also Written Reports).
- Consent Calendar from the Integrated Curriculum Committee (ICC) - Consent Calendar for April 29, 2014.
- TIME CERTAIN: 3:15-3:30 PM – Open forum for the campus community (Procedures for Humboldt University Senate Open Forum) ; Open Forum Sign-up.
- TIME CERTAIN: 3:30-3:45 PM - Resolution on Sexual Assault, Intimate Partner Violence, and Stalking Policy (#46-13/14-EX) (Policy) - Second Reading.
- Resolution on Humboldt Policy for Cross-Listing of Courses (#37-13/14-APC) (Policy) - Second Reading.
- Resolution on Amendment to Appendix J: Electronic Identity Verification (#41-13/14-FAC)- Second Reading.
- Resolution on Perpetual Calendar (#42-13/14-EX) - Second Reading w/ Attachments.
- Resolution Establishing a Task Force to Investigate a Co-Curricular Transcript (#44-13/14-APC) - Second Reading.
- Resolution Urging the California Faculty Association to Negotiate Confidential Course Evaluation (#45-13/14-APC).
- 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).
- Resolution on Auxiliary Reorganization (#51-13/14-EX).
- TIME CERTAIN: 4:00-4:15 PM - Update from Jena Burgess on the WASC re-accreditation process.
- Information Item: Course Evaluation Report.
- Informations Item: Advising Working Group Report.
- Discussion Item: Revising Course Evaluation.
- 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:
- Senate Roster with contact information (Email & Phone)
- Senate Meeting Schedule (Revised)
- Brief Resume of Parliamentary Rules from Sturgis
- University Senate Bylaws and Rules of Procedures
- University Senate Constitution
- 2013/2014 University Senate Standing Rules
- Guide for Presenting and Discussing Senate Resolutions