Proposed Plenary Agenda, October 16, 2018

ACADEMIC SENATE MEETING

AGENDA

Tuesday, October 16, 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 October 16, 2018
  2. Approval of the Minutes for October 2, 2018
  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 & VP for Academic Affairs

OLD BUSINESS

  1. Recommendation from the Curriculum Review and Approval Committee - Certificate in Historical Research (Honors), second reading

NEW BUSINESS

  1. Recommendation from the Academic Policies Committee – Revision of #S17-277, Standardized Time Blocks for use in Course Scheduling Policy, first reading
  2. Recommendation from the Educational Policies Council – Proposed Discontinuance of the Bachelor of Arts in English: Concentration in Individual Major, first reading

DISCUSSION ITEMS/PRESENTATIONS

  1. Information Item from the Curriculum Review and Approval Committee - Definitions of Substantive vs. Non-Substantive Curricular Changes
  2. Adjournment – no later than 5:00 p.m.