Senate Agenda, 2/24/15
February 24, 2015, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of Agenda
- Approval of Minutes from the Meeting of February 10, 2015
- Reports, Announcements, and Communications of the Chair (Written Report)
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)
- Consent Calendar from the Integrated Curriculum Committee (ICC) No items at this time *Instructions for accessing Nolij
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)
- TIME CERTAIN: 3:45 PM – Discussion Item: Dual Listed Courses
- TIME CERTAIN: 4:00 PM – Discussion Item: Scheduling Rules Update
- Resolution on Updating Bylaws Text (#15-14/15-CBC – 2/24/15) Second Reading
- Resolution on Requiring Roll Call Votes in Bylaws (#16-14/15-CBC – 2/24/15) Second Reading
- Resolution to Establish Voting Procedure (#18-14/15-AEC – 2/24/15) Second Reading
- Resolution on Reducing Immediate Past Chair Duties (#19-14/15-CBC – 2/24/15) Second Reading
- Resolution on Amending the Constitution of the University Senate of Humboldt to Establish an Amendment Procedure (#20-14/15/-CBC – 2/24/15) Second Reading
- Resolution on Changes to Area E General Education (#11-14/15-APC – 2/24/15) Second Reading *Current Policy on Area E General Education *Revised Policy on Area E General Education
- Resolution on Revised Course Numbering Policy (#12-14/15-APC – 2/24/15) Second Reading *Revised Course Numbering Policy
- TIME CERTAIN: 4:40 PM – Resolution on a New School Social Work Pupil Personnel Services Credential (#21-14/15-ICC – 2/24/2015)
- Resolution on Decoupling Drop/Add from Census (#22-14/15-APC – 2/24/15) First Reading
- Update on Mean Teaching Evaluation Scores
SUMMARY OF ACTIONS TAKEN AT THE MEETING ON: February 10, 2015
Senate passed Resolution on Policy Allocating Assigned Time for Exceptional Service to Students (#14-14/15-EX – 2/10/15)
Agenda (pdf)