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
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.
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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