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
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.
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 #— Adjournment—no later than 5:00pm
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