Proposed Plenary Agenda, October 2, 2018

ACADEMIC SENATE MEETING

AGENDA

Tuesday, October 2, 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 2, 2018
  2. Approval of the Minutes for September 18, 2018
  3. Announcements from the Floor
  4. Reports
    1. Chair
    2. Standing Committees
      1. Faculty Affairs Committee
      2. Student Affairs Committee
      3. Strategic Issues Committee
      4. Academic Policies Committee
      5. Curriculum Review and Approval Committee

OLD BUSINESS

none

NEW BUSINESS

  1. Recommendation from the Academic Policies Committee - Academic Calendar for Summer 2019, consent item
  2. Recommendation from the Curriculum Review and Approval Committee - Certificate in Historical Research (Honors), first reading

DISCUSSION ITEMS/PRESENTATIONS

  1. Christina Sabee, Dean of Equity Initiatives - SFSU Employee Ombudsperson – time certain, 2:45 p.m.
  2. James Martel, California Faculty Association, SFSU Chapter President – CFA update
  3. Jennifer Summit, Provost and VP for Academic Affairs – Academic Affairs update
  4. Adjournment – no later than 5:00 p.m.