Proposed Plenary Agenda, February 20, 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 February 20, 2018
  2. Approval of the Minutes for February 6, 2017
  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
  5. Nancy Gerber, Foundations of Excellence Liaison - Report on the Foundations of Excellence First-Year Self-Study
  6. Grace Yoo, First-Year Experience Faculty Director; and Chris Trudell, First-Year Experience Manager – Report on Activities of the First-Year Experience Committee (2:30 p.m. time certain)
  7. Laura Lisy-Wagner, Secretary - Committee on Committee Report (Consent Item)
  8. Aimée Williams, Lead Health Educator, Health Promotion & Wellness – Report on Health Promotion & Wellness, and Food Insecurity and Homelessness at SF State

OLD BUSINESS

  1. Recommendation from the Academic Policies Committee: Proposed Revision to the Withdrawal from Courses Policy (first reading)

NEW BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee: Proposed B.S. in Apparel Design and Merchandising: Concentration in Design (first reading)
  2. Recommendation from the Curriculum Review and Approval Committee: Proposed B.S. in Apparel Design and Merchandising: Concentration in Merchandising (first reading)
  3. Recommendation from the Curriculum Review and Approval Committee: Proposed Student Field Trip Policy (first reading)
  4. Adjournment – no later than 5:00 p.m.