Proposed Plenary Agenda, September 5, 2017

ACADEMIC SENATE MEETING

AGENDA

Tuesday, September 5, 2017

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 May 9, 2017

 

AGENDA ITEM #2—Approval of the Agenda for September 6, 2017

 

AGENDA ITEM #3—Chair’s Report

 

AGENDA ITEM #4—Overview of Senate Processes - Teddy Albiniak, Vice Chair of the Senate

 

AGENDA ITEM #5—2017-2018 Executive Committee Appointments

 

AGENDA ITEM #6—Academic Senate Plenary Committee Appointments

 

AGENDA ITEM #7 —Update on CSUEU Contract Negotiations – Sandee Noda, President, SF State Chapter, CSUEU & Russell Kilday-Hicks, Organizing Chair, SF State Chapter, CSUEU

 

AGENDA ITEM #8 —Standing Committee Reports

            Academic Policies Committee

            Curriculum Review and Approval Committee

            Faculty Affairs Committee

            Student Affairs Committee

            Strategic Issues Committee

 

 

AGENDA ITEM #9— Adjournment—no later than 5:00pm

Support Documents:

https://sfsu.box.com/s/euj7l89evzk5jd2zr41sv5tel7tvlatd