Proposed Plenary Agenda, February 19, 2019

ACADEMIC SENATE MEETING

AGENDA

Tuesday, February 19, 2019

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.

  1. Approval of the Agenda for, February 19, 2019
  2. Approval of the Minutes for February 5, 2019
  3. Announcements from the Floor
  4. Reports
    1. Chair
    2. Standing Committees
      1. Curriculum Review and Approval Committee
      2. Faculty Affairs Committee
      3. Student Affairs Committee
      4. Strategic Issues Committee
      5. Academic Policies Committee
    3. Provost

OLD BUSINESS

  1.  Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the Minor in Art History; second reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the Minor in Studio Art; second reading
  3. Recommendation from the Educational Policies Council – Proposed Inactivation of B.A in Technical and Professional Writing; second reading
  4. Recommendation from the Educational Policies Council – Proposed Inactivation B.A. in History- Honors Concentration; second reading
  5. Recommendation from the Executive Committee – Proposed Revision of #S18-180, Search Committees for San Francisco State University Administrators Policy; second reading
  6. Recommendation from the Academic Policies Committee – Proposed Revision of #F11-260, Principles Regarding College Naming Policy; second reading
  7. Recommendation from the Educational Policies Council– Proposed Revision to the Baccalaureate Requirements Policy, #S18-255; first reading
  8. Recommendation from the Academic Policies Committee – Proposed Revision of #F17-242, Academic Calendar Policy; first reading
  9. Recommendation from the Executive Committee – Proposed Resolution In Memoriam Saul Steier; second reading (3:30 time approximate)

NEW BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in Software Engineering; first reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the B.S. in Computer Science; consent item
  3. Recommendation from the Curriculum Review and Approval Committee- Proposed Revision of the M.S. in Computer Science; consent item
  4. Recommendation from the Academic Policies Committee - Proposed Revision of #S16-264, Online Education Policy; first reading
  5. Recommendation from the Academic Policies Committee - Proposed Revision of #S11-187, Reasonable Accommodation for Employees with Disabilities; first reading
  6. Recommendation from the Faculty Affairs Committee -- Proposed Revision of #F16-241, Retention, Tenure, and Promotion; first reading

DISCUSSION ITEMS/PRESENTATIONS

  1. Report from Phyllis Carter, CFO and VP for Administration and Finance
  2. Adjournment – No later than 5 p.m.