Proposed Plenary Agenda, April 3, 2018

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.

  1. Approval of the Agenda for April 3, 2018
  2. Approval of the Minutes for March 6, 2018
  3. Announcements from the Floor
  4. Reports
    1. Chair
    2. Standing Committees
      1. Student Affairs Committee
      2. Strategic Issues Committee
      3. Academic Policies Committee
      4. Curriculum Review and Approval Committee
      5. Faculty Affairs Committee
  5. Report from Lori Beth Way & Jennifer Gansang– Institute for Civic and Community Engagement & risk management update (2:30 time certain)

OLD BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee: Proposed Student Field Trip Policy (first reading)
  2. Recommendation from the Academic Policies Committee: Proposed Revision to the Grade Appeals Policy (first reading)
  3. Recommendation from the Strategic Issues Committee: Proposed Revision to the Policy on Search Committees for San Francisco State University Administrators (first reading)
  4. Recommendation from the Executive Committee: Resolution in Support of the Application of Social Justice Principles in University-owned Rental Units (first reading)
  5. Recommendation from the Student Affairs Committee: Resolution in Support of the Role of the SF-Marin Food Bank in Addressing Food Insecurity at SF State (first reading)
  6. Recommendation from the Curriculum Review and Approval Committee: Resolution in Support of Experimental College (first reading)

NEW BUSINESS

  1. Recommendation from the Executive Committee: Resolution in Support of a Campus Academic Master Planning Process (first reading)
  2. Recommendation from the Executive Committee: Resolution in Support of the Black Unity (first reading)
  3. Recommendation from the Faculty Affairs Committee: Proposed Policy on Graduate Teaching Associate Tuition Waivers (first reading)
  4. Recommendation from the Academic Policies Committee: Proposed Revision of the Policy on Change of Undergraduate Major (first reading)
  5. Recommendation from the Educational Policies Council: Proposed Discontinuance of the MBA, Concentration in Sustainable Business (first reading)
  6. Recommendation from the Educational Policies Council: Proposed Temporary Suspension of the Master of Arts in Education, Concentration in Language and Literacy Education (first reading)
  7. Recommendation from the Curriculum Review and Approval Committee: Proposed Minor in Art History (first reading)
  8. Recommendation from the Curriculum Review and Approval Committee: Proposed new concentration: BS in Nutrition and Dietetics, Concentration in Dietetics and Nutrition Science (first reading)
  9. Recommendation from the Curriculum Review and Approval Committee: Proposed new concentration: BS in Nutrition and Dietetics, Concentration in Foods and Community Nutrition (first reading)
  10. Recommendation from the Student Affairs Committee: Proposed Creation of a Student Health Advisory Committee (first reading)
  11. Adjournment – no later than 5:00 p.m.