Proposed Plenary Agenda, September 20, 2016

The Agenda for the Academic Senate Plenary Session on September 20, 2016 is currently under construction.  Please check back here Friday, September 16 for more information.

 

 

 

 

ACADEMIC SENATE MEETING

AGENDA

Tuesday, September 20, 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

Jay Ward, International Education Week

Leticia Marquez-Managa, SF Build

Brian DeVries, CSU Palliative Care Institute

AGENDA ITEM #1—Approval of the Minutes for September 6, 2016

 

AGENDA ITEM #2—Approval of the Agenda for September 20, 2016

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4—Information Item: Department of Design and Industry has been approved to become the School of Design in the College of Liberal and Creative Arts

 

AGENDA ITEM #5— Recommendation from the Strategic Issues Committee—Proposed revision to the Strategic Issues Committee charge (first reading)

 

AGENDA ITEM #6—Recommendation from the Student Affairs Committee: Proposed Resolution in Support of Preferred Names (first reading)

 

AGENDA ITEM #7 —Committee Nominations:

Board of Appeals and Review (2 faculty positions; 2016-2018 term)

Enrollment Management Committee (2 faculty positions; 2016-2019)

 

AGENDA ITEM #8 —ASCSU Report

 

AGENDA ITEM #9—Standing Committee Reports

Academic Policies Committee

Curriculum Review and Approval Committee

Faculty Affairs Committee

Strategic Issues Committee

Student Affairs Committee

 

AGENDA ITEM #[10]— Adjournment—no later than 5:00pm

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