Proposed Plenary Agenda, September 4, 2018

ACADEMIC SENATE MEETING

AGENDA

Tuesday, September 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 September 4, 2018
  2. Approval of the Minutes for May 8, 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

OLD BUSINESS

None

NEW BUSINESS

  1. Election of at-large member to Senate Executive Committee
  2. Senate Standing Committee Assignments (consent item)

 

PRESENTATIONS

  1. VP Luoluo Hong, Student Affairs and Enrollment Management – Title IX/DHR Training for Academic Senate
  2. Adjournment – no later than 5:00 p.m.