Proposed Plenary Agenda, April 9th, 2019

ACADEMIC SENATE MEETING

AGENDA

Tuesday, April 9, 2019

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.

  1. Approval of the Agenda for April 9, 2019
  2. Approval of the Minutes for March 19, 2019
  3. Announcements from the Floor
  4. Reports
    1. President Wong
    2. Chair
    3. Standing Committees
      1. Strategic Issues Committee
      2. Academic Policies Committee
      3. Curriculum Review and Approval Committee
      4. Faculty Affairs Committee
      5. Student Affairs Committee

OLD BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in History Education; second reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in Ethical Artificial Intelligence; second reading
  3. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in Marketing in the Digital Economy; second reading
  4. Recommendation from the Faculty Affairs Committee -- Proposed Revision of #S03-158, Hiring Policy for Tenure Track Faculty; first reading
  5. Recommendation from the Faculty Affairs Committee -- Proposed Revision of #F16-241, Retention, Tenure, and Promotion; first reading
  6. Recommendation from the Executive Committee – Proposed Revision of #F13-267, Academic Freedom Principles, first reading
  7. Recommendation from the Strategic Issues Committee – Proposed Revision of #F11-258, Fellowship Committee Policy; second reading
  8. Recommendation from the Strategic Issues Committee – Proposed Resolution In Support of Increased Participation of Staff in Shared Governance and Service; first reading
  9. Recommendation from the Academic Policies Committee – Proposed Revision of #S16-014, University Policy on Written English Proficiency; second reading

NEW BUSINESS

  1. Recommendation from the Executive Committee – Proposed Resolution in memoriam Dr. Gail Whitaker; first reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Minor in Recreation; consent item
  3. Recommendation from the Curriculum Review and Approval Committee – Proposed Master of Science in Industrial and Organizational Psychology; first reading
  4. Recommendation from the Student Affairs Committee – Proposed Policy on a Student Grievance Code; first reading
  5. Recommendation from the Student Affairs Committee – Proposed Policy on Student Grievance Procedures; first reading
  6. Recommendation from the Academic Policy Committee – Proposed Revision of S18-230, Grade Appeals Practices and Procedures; first reading
  7. Recommendation from the Academic Policy Committee – Proposed Revision of S08-246, Graduate Continuous Enrollment; first reading
  8. Recommendation from the Strategic Issues Committee – Proposed Resolution in Support of Increased International Student Enrollment and Retention; first reading
  9. Recommendation from the Executive Committee – Proposed Revisions to the By-Laws of the SF State Academic Senate; first reading

INFORMATION ITEMS

  1. Recommendation from the Executive Committee – Proposed Movement of the Holistic Health Studies Program into the Department of Recreation, Parks and Tourism; information item3:30 p.m. time approximate

TABLED

Recommendation from the Executive Committee – Proposed Revision of #S09-212, Observance of Religious Holidays; second reading

  1. Adjournment – No later than 5 p.m.