Senate Agenda, 3/10/15
Tuesday, March 10, 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 24, 2015
- Reports, Announcements, and Communications of the Acting Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)
- Consent Calendar from the Integrated Curriculum Committee – Nothing to add at this time (ICC) Instructions for accessing Nolij
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)
- Resolution on Decoupling Drop/Add from Census (#22-14/15-APC – 3/10/15) Second Reading, Spring 2015 Drops & Adds SDSU 10 Year Retrospect
- Discussion Item: Mean Teaching Evaluation Scores (attachment)
- TIME CERTAIN: 3:30 PM Unfinished Business - Dual Listed Courses Discussion
- TIME CERTAIN: 3:45 PM – Faculty Awards Recommendations to Senate Please Note: The Senate will go to a Closed Session for this portion of the meeting.
- Resolution in Support of AS-3197-14 – Academic Freedom (#23-14/15-EX – 3/10/15) AS-3197-14/FA
- Resolution on Establishing a Dean’s List (#24-14/15-APC – 3/10/15) First Reading
- TIME CERTAIN: 4:40 PM - Resolution on a New School Social Work Pupil Personnel Services Credential (#21-14/15-ICC – 3/10/2015)
SUMMARY OF ACTIONS TAKEN AT THE MEETING ON: February 24, 2015
The University Senate passed the following resolutions:
- 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
- Resolution on Revised Course Numbering Policy (#12-14/15-APC – 2/24/15) Second Reading
3/10/2015 Senate Agenda (PDF)