Proposed Plenary Agenda, April 18, 2017

 

ACADEMIC SENATE MEETING

AGENDA

Tuesday, April 18, 2017

SEVEN HILLS CONFERENCE CENTER

NOB HILL ROOM

2:00 – 5:00 p.m.

 

 

OPEN FLOOR PERIOD:  2:00 - 2:10 p.m.

The Open Floor Period provides an informal opportunity for campus community members to raise questions or make comments directed to Senate officers or to university administrators.  Please arrive promptly at 2:00 p.m.

CALL TO ORDER: 2:10 p.m.

ANNOUNCEMENTS

AGENDA ITEM #1—Approval of the Minutes for April 4, 2017

 

AGENDA ITEM #2—Approval of the Agenda for April 18, 2017

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4—Update on Provost Council Proposed Reorganization:  Interim Provost Summit

 

AGENDA ITEM #5—Recommendation from the Executive Committee: Proposed Revisions to the Conflict of Interest Policy (first reading

 

AGENDA ITEM #6 —Recommendation from the Educational Policies Council: Proposed policy on the Use of Standardized Time Blocks in Course Scheduling (first reading)

 

AGENDA ITEM #7 —Recommendation from the Educational Policies Council: Proposed policy on Student Internships (first reading)

 

AGENDA ITEM #8 —Recommendation from the Educational Policies Council: Proposed policy on Student Fieldtrips (first reading)

 

AGENDA ITEM #9—Standing Committee Reports

Faculty Affairs Committee

Academic Policies Committee

Curriculum Review and Approval Committee

Student Affairs Committee

Strategic Issues Committee

 

AGENDA ITEM #10— Adjournment—no later than 5:00pm

 

 

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