Proposed Plenary Agenda, September 6, 2016

The Agenda for the Academic Senate Plenary Session on September 6, 2016 is currently under construction.  Please check back here Friday, September 2 for more information.

ACADEMIC SENATE MEETING

AGENDA

Tuesday, September 6, 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 Agenda for September 6, 2016

 

AGENDA ITEM #2—Chair’s Report

 

AGENDA ITEM #3—Senate Procedural Overview: Vice Chair Hackenberg  

 

AGENDA ITEM #4— Guest: President Wong  

 

AGENDA ITEM #5—Guest: Interim Provost Summit  

 

AGENDA ITEM #6 —Information Item: Approval for the establishment of the Department of Race and Resistance Studies [time certain 2:45]

 

AGENDA ITEM #7 —Guest: Vice President of Administration and Finance Cortez

 

AGENDA ITEM #8—Recommendation from the Executive Committee: Proposed Standing Committee Appointments (Consent Item)

 

AGENDA ITEM #9—Recommendation from the Strategic Issues Committee: Proposed Revisions to the Strategic Issues Committee charge( first reading)

 

AGENDA ITEM #10—Committee Nominations

·         Baccalaureate Review Committee— 1 position (2016-2017)

o   Erik Rosegard, Chair of Department of Recreation, Parks and Tourism, HSS

·         Athletic Advisory Board—3 positions (2016-2017)

 

AGENDA ITEM #11—Standing Committee Reports

·         Academic Affairs Committee

·         Curriculum Review and Approval Committee

·         Faculty Affairs Committee

·         Strategic Issues Committee

·         Student Affairs Committee

 

AGENDA ITEM #12—Adjournment—no later than 5:00pm

 

NEW SENATOR ORIENTATION IMMEDIATELY FOLLOWING PLENARY MEETING

 

 

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