Proposed Plenary Agenda, November 13, 2018

ACADEMIC SENATE MEETING

AGENDA

Tuesday, November 13, 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 November 13, 2018
  2. Approval of the Minutes for October 30, 2018
  3. Announcements from the Floor
  4. Reports
    1. Chair
    2. Standing Committees
      1. Academic Policies Committee
      2. Curriculum Review and Approval Committee
      3. Faculty Affairs Committee
      4. Student Affairs Committee
      5. Strategic Issues Committee
    3. Provost & VP for Academic Affairs

OLD BUSINESS

  1. Recommendation from the Executive Committee – Proposed Revision to the All University Teacher Education Council, #S94-146, first reading
  2. Recommendation from the Academic Policies Committee – Proposed Revision of #S17-277, Standardized Time Blocks for use in Course Scheduling Policy, first reading
  3. Recommendation from the Academic Policies Committee – Proposed Revision to the Online Education Policy, #S16-246, first reading

NEW BUSINESS

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

DISCUSSION ITEMS/PRESENTATIONS

  1. Sophie Clavier, Dean of Graduate Studies and Julie Paulson, Chair of Graduate Council - Report from the Graduate Council and update on Graduate Studies: 2:30 time certain
  2. Adjournment – no later than 5:00 p.m.