Proposed Plenary Agenda, February 7, 2017

 

ACADEMIC SENATE MEETING

AGENDA

Tuesday, February 7, 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 December 6, 2016

 

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

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4—Report from Interim Provost Summit [time certain: 2:25]

 

AGENDA ITEM #5— Report from President Wong [time certain: 2:45]

 

AGENDA ITEM #6—Recommendation from the Executive Committee: Proposed Resolution Commending Vice President Cortez for his Service to SF State

 

AGENDA ITEM #7—ASCSU Report

 

AGENDA ITEM #8—Recommendation from the Executive Committee: Proposed Resolution in Support of Freedom of Speech

 

AGENDA ITEM #9—Recommendation from the Executive Committee: Proposed Resolution in Support of Promoting Open Dialogue and Strengthening Community

 

AGENDA ITEM #10—Standing Committee Reports

Academic Affairs Committee

Curriculum Review and Approval Committee

Faculty Affairs Committee

Strategic Issues Committee

Student Affairs Committee

 

AGENDA ITEM #11— Adjournment—no later than 5:00pm

 

 

 

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