Proposed Plenary Agenda, November 1, 2016

The Agenda for the Academic Senate Plenary Session on November 1, 2016 is currently under construction.  Please check back here Friday, October 28 for more information.

 

ACADEMIC SENATE MEETING

AGENDA

Tuesday, November 1, 2016

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 October 18, 2016

 

AGENDA ITEM #2—Approval of the Agenda for November 1, 2016

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4— Faculty Retreat Update: Vice Chair Hackenberg

 

AGENDA ITEM #5— Guest: Jason Wu, Chief of Police [time certain: 2:30]

 

AGENDA ITEM #6—Teaching and Learning Commons Report: Secretary Lewis

 

AGENDA ITEM #7 —Information Item from Curriculum Review and Approval Committee: Guidelines for Substantive vs. Non-Substantive Curricular Changes

 

AGENDA ITEM #8 —Recommendation from the Faculty Affairs Committee:  Proposed changes to the Retention, Tenure and Promotion policy (first reading)

 

AGENDA ITEM #9 —Recommendation from the Student Affairs Committee:  Proposed changes to the Student Affairs Committee charge (first reading)

 

AGENDA ITEM #10—Standing Committee Reports

Academic Policies 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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