University Senate Agenda, 12/1/2015
Tuesday, December 1, 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 November 10, 2015
- Reports, Announcements, and Communications of the Chair
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members
- Consent Calendar (12/1/15) from the Integrated Curriculum Committee
(ICC Instructions for Accessing Nolij)
Please Note: The Final Consent Calendar will be approved electronically
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community
- TIME CERTAIN: 3:30-3:45 PM - Resolution on Anthropology Program Course Changes (13-15/16-ICC-December 1, 2015)
- Resolution to Amend the General Faculty Constitution to Clarify the Voting Membership of the General Faculty (11-15/16-CBC-December 1, 2015)
Second Reading
- Resolution on Syllabi Policy (9-15/16-APC-December 1, 2015)
Second Reading
- DISCUSSION ITEM: Cal Poly Humboldt Senate Structure and Process Retrospect
Suggested Reading: Building the Capacity for Change (pgs. 3, 9-12)
- TIME CERTAIN DISCUSSION ITEM: 4:40 PM – Move to Canvas
University Senate agenda and related documents for December, 1 2015 meeting