Proposed Plenary Agenda, March 5, 2019

ACADEMIC SENATE MEETING

AGENDA

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

OLD BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in Software Engineering; second reading
  2. Recommendation from the Academic Policies Committee - Proposed Revision of #S11-187, Reasonable Accommodation for Employees with Disabilities; second reading
  3. Recommendation from the Faculty Affairs Committee -- Proposed Revision of #F16-241, Retention, Tenure, and Promotion; first reading

NEW BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Master of Science degree in Statistical Data Science, first reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Certificate in Computational Linguistics, first reading
  3. Recommendation from the Curriculum Review and Approval Committee – Proposed Minor in Queer Ethnic Studies, first reading
  4. Recommendation from the Curriculum Review and Approval Committee – Proposed Minor in Critical Pacific Islands & Oceania Studies (CPIOS), first reading
  5. Recommendation from the Executive Committee – Proposed Resolution on the ASCSU General Education Task Force Report, first reading
  6. Recommendation from the Executive Committee – Proposed Resolution in Honor of the ’68 Student Strike at SF State, first reading
  7. Recommendation from the Executive Committee – Proposed Revision of #S09-212, Observance of Religious Holidays, first reading
  8. Recommendation from the Executive Committee – Proposed Revision of #F13-267, Academic Freedom Principles, first reading
  9. Recommendation from the Student Affairs Committee – Proposed Resolution in Support of a Student Ombuds, first reading
  10. Recommendation from the Student Affairs Committee – Proposed Policy on a Student Grievance Code, first reading
  11. Recommendation from the Student Affairs Committee – Proposed Policy on Student Grievances Procedures, first reading
  12. Recommendation from the Faculty Affairs Committee -- Proposed Revision of #S03-158, Hiring Policy for Tenure Track Faculty; first reading

DISCUSSION ITEMS/PRESENTATIONS

  1. Metro College Success Program update – Mary Beth Love, Executive Director
  2. Adjournment – No later than 5 p.m.