The Agenda for the Academic Senate Plenary Session on October 4, 2016 is currently under construction. Please check back here Friday, September 30 for more information.
ACADEMIC SENATE MEETING
Tuesday, October 4, 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 September 20, 2016
AGENDA ITEM #2—Approval of the Agenda for October 4, 2016
AGENDA ITEM #3—Chair’s Report
AGENDA ITEM #4—Information Item: Standard Time Block Task Force Report
AGENDA ITEM #5— Recommendation from the Faculty Affairs Committee: Proposed Revisions to the Retention, Tenure, and Promotion Policy (first reading)
AGENDA ITEM #6—Committee Nominations
a. Board of Appeals and Review nominations. (2 Plenary appointees; faculty – 2 years)
i. Samuel McCormick from Communication Studies
ii. Patrick Tierney from Rec, Parks, and Tourism
b. Enrollment Management Committee nominations. (1 Plenary appointee; faculty & chair – 1 year)
i. Rene Dahl from CAD
AGENDA ITEM #7—Standing Committee Reports
Academic Policies Committee
Curriculum Review and Approval Committee
Faculty Affairs Committee
Strategic Issues Committee
Student Affairs Committee
AGENDA ITEM #8— Adjournment—no later than 5:00pm
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