Proposed Plenary Agenda, December 4, 2018

AGENDA

Tuesday, December 4, 2018

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, December 4, 2018
  2. Approval of the Minutes for November 13, 2018
  3. Announcements from the Floor
  4. Reports
    1. Chair
    2. Standing Committees
      1. Curriculum Review and Approval Committee
      2. Faculty Affairs Committee
      3. Student Affairs Committee
      4. Strategic Issues Committee
      5. Academic Policies Committee

OLD BUSINESS

  1. Recommendation from the Executive Committee – Proposed Revision to the All University Teacher Education Council, #S94-146, first reading

Recommendation from the Academic Policies Committee – Proposed Revision to the Online Education Policy, #S16-246, first reading1

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the BA in Journalism, Concentration in Print and Online Journalism, second reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the BA in Journalism: Concentration in Photojournalism, second reading
  3. Recommendation from the Student Affairs Committee – Proposed Resolution in Support of Honoring the City of San Francisco Minimum Wage, first reading

NEW BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the BA in English: Concentrations in English Education, Linguistics, & Literature and Professional Writing and Rhetoric; first reading
  2. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the MA in English: Concentrations in Composition, Linguistics & Teaching English to Speakers of Other Languages; first reading
  3. Recommendation from the Curriculum Review and Approval Committee – Proposed Revision of the MA in English Literatures; first reading
  4. Recommendation from the Executive Committee: Proposed Resolution on the Selection of Presidents in the California State University System; first reading
  5. Recommendation from the Executive Committee: Proposal Revision of the Faculty Honors and Awards Committee; first reading2

DISCUSSION ITEMS/PRESENTATIONS

  1. Amy Kilgard, Faculty Director of the Center for Equity and Excellence in Teaching and Learning (CEETL) and Maggie Beers, Executive Director of Academic Technology – CEETL Progress and Goals: 3:30 time certain
  2. Adjournment – no later than 5:00 p.m.

 

1 A motion will be made to remove this from the agenda

2A motion will be made to add this to the agenda