Proposed Plenary Agenda, March 19, 2019

 

ACADEMIC SENATE MEETING

AGENDA

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

OLD BUSINESS

  1. Recommendation from the Faculty Affairs Committee -- Proposed Revision of #F16-241, Retention, Tenure, and Promotion; first reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Master of Science degree in Statistical Data Science, second reading
  3. Recommendation from the Curriculum Review and Approval Committee – Proposed Certificate in Computational Linguistics, second reading
  4. Recommendation from the Curriculum Review and Approval Committee – Proposed Minor in Queer Ethnic Studies, second reading
  5. Recommendation from the Curriculum Review and Approval Committee – Proposed Minor in Critical Pacific Islands & Oceania Studies (CPIOS), second reading
  6. Recommendation from the Executive Committee – Proposed Resolution on the ASCSU General Education Task Force Report, first reading
  7. Recommendation from the Executive Committee – Proposed Resolution in Honor of the ’68 Student Strike at SF State, second reading
  8. Recommendation from the Executive Committee – Proposed Revision of #S09-212, Observance of Religious Holidays, second reading
  9. Recommendation from the Executive Committee – Proposed Revision of #F13-267, Academic Freedom Principles, first reading
  10. Recommendation from the Student Affairs Committee – Proposed Resolution in Support of a Student Ombuds, second reading

NEW BUSINESS

  1. Recommendation from the Faculty Affairs Committee -- Proposed Revision of #S03-158, Hiring Policy for Tenure Track Faculty; first reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the B.A. in History; consent item
  3. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in History Education; first reading
  4. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in Ethical Artificial Intelligence; first reading
  5. Recommendation from the Curriculum Review and Approval Committee – Proposed Graduate Certificate in Marketing in the Digital Economy; first reading
  6.  Recommendation from the Strategic Issues Committee – Proposed Revision of #F11-258, Fellowship Committee Policy; first reading
  7. Recommendation from the Strategic Issues Committee – Proposed Resolution In Support of Increased Participation of Staff in Shared Governance and Service; first reading
  8. Recommendation from the Academic Policies Committee – Proposed Revision of #F17-242, Academic Calendar Policy; first reading
  9. Recommendation from the Academic Policies Committee – Proposed Revision of #S16-014, University Policy on Written English Proficiency; first reading
  10. Recommendation from the Executive Committee – Proposed Change of Name for the College of Business; consent item

DISCUSSION ITEMS/PRESENTATIONS

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