Proposed Plenary Agenda, October 4, 2016

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

AGENDA

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.

ANNOUNCEMENTS

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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