Proposed Plenary Agenda, March 7, 2017

The Agenda for the Academic Senate Plenary Session on March 7, 2017 is currently under construction.  Please check back here Friday, March 3 for more information.

ACADEMIC SENATE MEETING

AGENDA

Tuesday, March 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 February 21, 2017

 

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

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4— Presentation on Strategic Enrollment Management—Interim Provost Summit and Vice President of Student Affairs and Enrollment Management & Title IX Coordinator Hong

 

AGENDA ITEM #5— Recommendation from the Executive Committee: Proposed Reapportionment for Academic Senate College Representatives (first reading)

 

AGENDA ITEM #6 —Recommendation from the Executive Committee:  Proposed Revision to the CTFD Advisory Board charge (first reading)

 

AGENDA ITEM #7— Recommendation from the Educations Policies Committee: Proposed Revision to the Requirements for Baccalaureate Degrees Policy (first reading)

 

AGENDA ITEM #8— Recommendation from the Educational Policies Committee: Recommendation to Approve the Discontinuance for the B.A. in Child and Adolescent Development Concentration in Policy Advocacy and Systems (first reading)

 

AGENDA ITEM #9 —Recommendation from the Faculty Affairs Committee: Proposed Resolution in Support of GTA Tuition Waivers (first reading)

 

AGENDA ITEM #10—Title IX Training: Vice President of Student Services and Enrollment Management Hong and Title IX Coordinator Hong

 

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

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