2011-2012 Proposals

** Please note: As of February 2016 we have changed our document storage system and links are in the process of being updated. If you are unable to access the link with your PUN ID, please contact kimg@pacificu.edu with your request for materials.**

Handbook | University Council ad hoc Goveranance Committee Report and Recommendations

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Full Report and Recommendations

Received September 8, 2011 (pdf on vault)

Full Report and Recommendations

Received for Deliberation Only September 22, 2011 (pdf on vault)

Full Report and Recommendations

Reviewed September 14, 2011 (pdf on vault)

Revised Deliberation Plan

Approved November 10, 2010-11 (pdf on vault)

Deliberation Plan

Approved October 27, 2011 subject to timeline changes (pdf on vault)

 

Recommendations for Standing Committees

Received November 10, 2011 (pdf on vault)

Approved December 8, 2011 (pdf on vault)

Recommendations for Standing Committees

Received November 17, 2011 (pdf on vault) 

Approved December 1, 2011 (pdf on vault)

Recommendations for Standing Committees

Reviewed November 16, 2011 (pdf on vault)

Governance Chart

Received November 10, 2011 (pdf on vault)

Approved December 8, 2011 (pdf on vault)

Governance Chart

Received November 17, 2011 (pdf on vault)

Reporting Chart

Reviewed November 16, 2011 (pdf on vault)

Recommendations for Individual Committees

Received December 8, 2011 (pdf on vault)

Recommendations for Individual Committees

Received December 1, 2011 (pdf on vault)

Recommendations for Individual Committees

Reviewed December 14, 2011 (pdf on vault)

Revised Recommendations for Individual Committees

Approved March 8, 2012 (pdf on vault)

Revised Recommendations for Individual Committees

Approved February 23, 12 (pdf on vault)

 
 

Revised Governance Chart

Approved as amended February 23, 2012 (pdf on vault)

 

Proposed Handbook Language: Chapter 2

Received March 8, 2012 (pdf on vault)

Approved April 12, 2012

Proposed Handbook Language: Ch 2

Received February 23, 2012 (pdf on vault)

Approved March 22, 2012

 

Handbook | Diversity Committee Handbook Language

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
  Informational Item: Draft Diversity Committee Handbook Language Submitted February 23, 2012 (pdf on vault)  

Proposed Handbook Language: Diversity Committee

Received March 8, 2012 (pdf on vault)

Proposed Handbook Language: Diversity Committee

Received March 22, 2012 (pdf on vault)

 
Approved April 12, 2012 Approved as amended April 26, 2012  

Handbook | Finance Committee Handbook Language

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
 

Informational Item:

Draft Finance Committee Handbook Language

Submitted February 23, 2012 (pdf on vault)

 

Proposed Handbook Language: Finance Committee

Received March 8, 2012 (pdf on vault)

Finance Committee Handbook Language

Received March 22, 2012 (pdf on vault)

 
Approved April 12, 2012 Approved as amended April 26, 2012  

Handbook | Staff Senate Handbook Language

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
   

Approved July 20, 2011

All Staff approved July 2011

Received September 18, 2011    
Approved October 13, 2011    

Handbook | Undergraduate Student Senate Handbook Language

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Received February 9, 2012

   
Approved March 8, 2012    

Handbook | University Council Handbook Language- Change of Membership

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Received February 9, 2012

   
Approved March 8, 2012    

 

Handbook | Judicial Oversight Committee Handbook Language

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Received April 12, 2012

Informational April 26, 2012

 
Approved May 3, 2012    

Handbook | Curriculum and Standards Committee Handbook Language

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
  Received March 22, 2012  

Received April 12, 2012

Approved April 26, 2012

 
Approved May 3, 2012    

Handbook | Health and Safety Advisory Committee Handbook Language

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Received April 12, 2012

   
Approved May 3, 2012    

Handbook | University Personnel Committee Proposal to Change Membership

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
 

Proposal

Received May 12, 2011 (2011)

Reviewed October 19, 2011

 
 

Proposed Handbook Language

Received May 12, 2011 (pdf on vault)

Reviewed October 19, 2011

 
 

Proposal with percentages of Faculty

Received May 12, 2011 (pdf on vault)

Reviewed October 19, 2011

 
  Approved May 22, 2012  
Received April 12, 2012    
Approved May 3, 2012    

Handbook | Chapter 3 Updates

Final approved document

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Received November 10, 2011 (pdf on vault)

   
Approved December 8 2011 as amended (pdf on vault)    

Handbook | University Standards and Appeals Board Handbook Language

Final approved document

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Previously Approved Language

Received September 22, 2011 (pdf on vault)

 

Proposed Changes

Received September 22, 2011 (pdf on vault)

 

USAB Policies and Procedures Manual

Received September 22, 2011 (pdf on vault)

 
  Approved October 27, 2011 (pdf on vault)  
Approved November 10, 2011 (pdf on vault)    

Policy | FERPA

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Received March 8, 2012

   

Approved April 12, 2012

   

Policy | Intellectual Property Policy (IPP)

Final approved document

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Revised IPP (12-2010 version)

Received March 17, 2011 (pdf on vault)

Revised IPP (12-2010 version)

Received April 28, 2011 (pdf on vault)

Discussed August 25, 2011

Reviewed, supported

IPP Appendices

Received October 13, 2011 (pdf on vault)

Received September 22, 2011 (pdf on vault)

 
Approved October 13, 2011(10-2011 version, pdf on vault) Approved September 22, 2011 as amended (pdf on vault)  

Policy | Resolution on Open Access and Authors' Rights

Final approved document

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Received March 17, 2011 (pdf on vault)

Discussed September 8, 2011

Received September 22, 2011 (pdf on vault)

Reviewed, supported

All Staff Meeting October 26, 2011

Approved October 13, 2011 (pdf on vault) Approved November 17, 2011 (pdf on vault)  
Approved December 8, 2011 as amended (pdf on vault)    

New Program | Graduate Certificate in Healthcare Compliance

Final approved document

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Proposal

Received April 12, 2012 (pdf on vault)

Proposal

Received April 26, 2012 (pdf on vault)

Proposal

Reviewed April 18, 2012 (pdf on vault)

Approved May 3, 2012 (pdf on vault) Approved May 10, 2012 (pdf on vault)  

New Program | Masters in Athletic Training

Final approved document

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE

Proposal written April 2010

Received October 19, 2010 (pdf on vault)

Tabled november 11, 2010

   

Proposal written 2011

Received November 10, 2011 (pdf on vault)

Received November 17, 2011 (pdf on vault)

Approved January 26, 2012 as amended

Reviewed January 18, 2012 (pdf on vault)

Prerequisites

Received November 10, 2011 (pdf on vault)

Received November 17, 2011 (pdf on vault)

Approved January 16, 2012

Reviewed January 18, 2012 (pdf on vault)

Budget

Received November 10, 2011 (pdf on vault)

Received November 17, 2011 (pdf on vault)

Reviewed January 18, 2012 (pdf on vault)

Proposal

Approved Februray 9, 2012(unchanged since January 26, 2012, pdf on vault) 

Proposal

Approved January 26, 2012 as amended (pdf on vault)