Proposed Plenary Agenda, February 21, 2017

The Agenda for the Academic Senate Plenary Session on February 21, 2017 is currently under construction.  Please check back here Friday, February 17 for more information.

 

 

 

 

ACADEMIC SENATE MEETING

AGENDA

Tuesday, February 21, 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 February 21, 2017

 

AGENDA ITEM #2—Approval of the Agenda for March 7, 2017

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4—Provost’s Report [time certain 2:20]

 

AGENDA ITEM #5—Visitor: Interim Vice President of Admin. & Finance Ann Sherman [Time certain: 2:30]

 

AGENDA ITEM #6—Report on Enrollment Census—Sutee Sugitparapitaya, Senior Analyst in Academic Resources [time certain: 2:45]

 

AGENDA ITEM #7—Information Item from the Student Affairs Committee: Senate Expectations for Student Representatives

 

AGENDA ITEM #8—Information Item from Curriculum Review and Approval Committee: Discontinuance for the B.A. in Child and Adolescent Development: Concentration in Policy, Advocacy and Systems

 

AGENDA ITEM #9—Information Item from Education Policies Council: Discontinuance for the Master of Science in Computer Science: Concentration in Software Engineering, Concentration in Computing and Business, Concentration in Computing for Life

 

AGENDA ITEM #10—Recommendation from the Executive Committee: Proposed Reapportionment for Academic Senate College Representatives, 1st Reading

 

AGENDA ITEM #11—Standing Committee Reports

Academic Policies Committee

Curriculum Review and Approval Committee

Faculty Affairs Committee

Strategic Issues Committee

Student Affairs Committee

 

AGENDA ITEM #12— Adjournment—no later than 3:30pm

 

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