Proposed Plenary Agenda, October 18, 2016

The Agenda for the Academic Senate Plenary Session on October 18, 2016 is currently under construction.  Please check back here Friday, October 14 for more information.

 

ACADEMIC SENATE MEETING

AGENDA

Tuesday, October 18, 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 4, 2016

 

AGENDA ITEM #2—Approval of the Agenda for October 18, 2016

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4— Recommendation from the Executive Committee: Proposed Resolution Commending Dr. Sue Rosser for her service to San Francisco State University as Provost and Vice President of Academic Affairs (consent item) [Time Certain: 2:25]

 

AGENDA ITEM #5— Guest: Steven Filling, Immediate Past Chair of the Academic Senate of California State University [Time Certain: 2:35]

 

AGENDA ITEM #6— Information Item: “Foundations of Excellence” presented by Nancy Gerber

 

AGENDA ITEM #7— Recommendation from the Academic Policies Committee: Proposed Revisions to the Course Repeat Policy (first reading)

 

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

 

AGENDA ITEM #9 —Recommendation from the Strategic Issues Committee: Proposed Resolution in support of AS 3267-16 (first reading)

 

AGENDA ITEM #10 — Recommendation from the Student Affairs Committee: Proposed revisions to the Student Affairs Committee charge (first reading)

 

AGENDA ITEM #11— Standing Committee Reports

  1. Academic Policies Committee
  2. Curriculum Revision and Approval Committee
  3. Faculty Affairs Committee
  4. Strategic Issues Committee
  5. Student Affairs Committee

 

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

 

 

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