Proposed Plenary Agenda, February 5, 2019

ACADEMIC SENATE MEETING

AGENDA

Tuesday, February 5, 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 5, 2019
  2. Approval of the Minutes for December 4, 2018
  3. Announcements from the Floor
  4. Reports
    1. Chair
    2. Standing Committees
      1. Academic Policies Committee
      2. Curriculum Review and Approval Committee
      3. Faculty Affairs Committee
      4. Student Affairs Committee
      5. Strategic Issues Committee
    3. Provost

OLD BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the BA in English: Concentrations in English Education, Linguistics, and Literature, and Professional Writing & Rhetoric; second reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the MA in English: Concentrations in Composition, Linguistics and Teaching English to Speakers of Other Languages; second reading
  3. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the MA in English Literatures; second reading
  4. Recommendation from the Executive Committee: Proposed Resolution on the Selection of Presidents in the California State University System; second reading

NEW BUSINESS

  1. Recommendation from the Academic Policies Committee: Proposed Inactivation of B.A in Technical and Professional Writing; first reading
  2. Recommendation from the Educational Policies Committee: Proposed Inactivation Bachelor of Arts in History- Honors Concentration; first reading

 

 

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the Minor in Art History; first reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the Minor in Studio Art; first reading
  3. Recommendation from the Educational Policies Committee: Proposed Revision to the Baccalaureate Requirements Policy, #S18-255; first reading
  4. Recommendation from the Academic Policies Committee – Proposed Revision of #F17-242, Academic Calendar Policy; first reading
  5. Recommendation from the Academic Policies Committee – Proposed Revision of #F11-260, Principles Regarding College Naming Policy; first reading
  6. Recommendation from the Executive Committee – Proposed Revision of #S01-087, Academic Administrative Review Policy; first reading
  7. Recommendation from the Executive Committee – Proposed Revision of #S18-180, Search Committees for San Francisco State University Administrators Policy; first reading
  8. Recommendation from the Executive Committee – Proposed Resolution In Memoriam Saul Steier; first reading

DISCUSSION ITEMS/PRESENTATIONS

  1. Revisions to the Constitution of the SF State Academic Senate
  2. Report on activities of the Academic Senate of the CSU – Darlene Yee-Melichar, Robert Keith Collins and DIpendra Singha
  3. Adjournment – no later than 5:00 p.m.