Tuesday, December 6, 2016
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.
AGENDA ITEM #1—Approval of the Minutes for November 15, 2016
AGENDA ITEM #2—Approval of the Agenda for December 6, 2016
AGENDA ITEM #3—Chair’s Report
AGENDA ITEM #4—Guest: Lori Beth Way — Student Success Report [Time certain: 2:20]
AGENDA ITEM #5— Norma Salcedo—Report on Dream Center [Time Certain: 2:40]
AGENDA ITEM #6 —Recommendation from the Strategic Issues Committee: Proposed Resolution Opposing ASCSU Resolution 3244-16/APEP[Rev] (first reading)
AGENDA ITEM #7 —Recommendation from the Strategic Issues Committee: Proposed Resolution in Support of a Staff Emerita/Emeritus Program (first reading)
AGENDA ITEM #8 —Recommendation from the Executive Committee: Proposed Resolution in Support of Freedom of Speech (first reading)
AGENDA ITEM #9 —Recommendation from the Student Affairs Committee: Proposed Resolution in Support of Undocumented Members of the SF State Campus Community (first reading)
AGENDA ITEM #10 — Recommendation from the Faculty Affairs Committee: Proposed revisions to the Retention, Tenure and Promotion policy (first reading)
AGENDA ITEM #11—Recommendation from the Curriculum Review and Approval Committee: Proposed revisions to the Designation of Colleges & Definitions of Schools and Departments policy (first reading)
AGENDA ITEM #12 —Information Item from the Curriculum Review and Approval Committee: Changes to the Appendices for Requirements for Baccalaureate Degrees, Minors, Concentrations, Minors, & Certificates
AGENDA ITEM #13—Information Item: Department name change from Consumer & Family Studies/Dietetics to Family Interior Nutrition & Apparel
AGENDA ITEM #14 —Proposed Summer 2017 Academic Calendar
AGENDA ITEM #15 —Senator Mooney: Strategic Issues Committee Report
AGENDA ITEM #16— Adjournment—no later than 5:00pm
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