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
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.
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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