Proposed Plenary Agenda, November 15, 2016

ACADEMIC SENATE MEETING

AGENDA

Tuesday, November 15, 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 November 1, 2016

 

AGENDA ITEM #2—Approval of the Agenda for November 15, 2016

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4—Guest: Professor Julie Paulson, Inclusion Program for Students with Intellectual and Developmental Disabilities [Time certain: 2:20]

 

AGENDA ITEM #5—Recommendation from the Academic Affairs Committee: Proposed revisions to the Course Repeat Policy policy (first reading)

 

AGENDA ITEM #6—Recommendation from the Academic Affairs Committee: Proposed Resolution in Support of Standardized Time Blocks at SF State University (first reading

 

AGENDA ITEM #7— Information item from the Curriculum Review and Approval Committee: Draft Discontinuation Checklist 

 

AGENDA ITEM #8— Election of Board of Appeals and Review (B.O.A.R) Representative (1 faculty rep, 2 year appointment)

Nominee:

a. Jen Mylander, Department of English 

 

AGENDA ITEM #9—Guest: Jason Porth, Director of University Corporation [Time Certain: 3:10]

 

AGENDA ITEM #10 —Report from ASCSU Senators

 

AGENDA ITEM #11—Standing Committee Reports

Academic Policies Committee

Curriculum Review and Approval Committee

 Faculty Affairs Committee

Strategic Issues Committee

Student Affairs Committee

 

AGENDA ITEM #12 — Adjournment—no later than 5:00pm

 

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