ACADEMIC SENATE MEETING
MINUTES
Tuesday, Nov 18, 2014
SEVEN HILLS CONFERENCE CENTER
NOB HILL ROOM
2:00 – 5:00 p.m.
ATTENDANCE:
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Alamilla Boyd, Nan Alvarez, Alvin Alvarenga, Gabriela Azadpur, Mohammad Bartscher, Patricia Bettinger, Chris Carleton, Troi Clavier, Sophie Collins, Robert Cortez, Ronald Davila, Bridgette Davis, Patricia Doan, Therese Donohue, Patricia Ergul, Mehmet Furuse, Tae Ganji, Ahmad Gerber, Nancy Getz, Trevor
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Ginwala, Cyrus Hackenberg, Sara Hammer, Mike Hanley, Lawrence Hill, Lorna Howard, Pamela Hoxter, Julian Hurley, Timothy Lebuhn, Gretchen Lewis, Julia Levy, Eileen Le, Mai Nhung Lipps, Matt Mays, Chris Mendolla, Paul Merchant, Zahira Mitchell, Marilyn Pasion, Sally
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Robertson, Bruce Rosegard, Erik Rosser, Sue Steier, Saul Stowers, Genie Tomalin, Jo Trogu, Pino Tumbat, Gulnur Turner, Sharlana Watanabe, Maika Wong, Les Yee-Melichar, Darlene Yoon, Ilmi Zink, Attila |
Absences: Carabez, Rebecca (abs); Chang, Sandy (abs); Hasheminia, Hamed (abs); Nizardini, Richard (abs); Pafford, Isabelle (abs); Pope, Robert (abs); Summit, Jennifer (abs); Vasche, Jason (abs); Wilckzak, Cynthia (abs); Yoo, Grace (abs);
Visitors: Sacha Bunge
OPEN FLOOR PERIOD: 2:00 - 2:10 p.m.
The Open Floor Period provides an informal opportunity for faculty 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.
AGENDA ITEM #1 — Approval of agenda for Nov 18, 2014 plenary session
Agenda approved.
AGENDA ITEM #2 — Minutes of November 4, 2014 plenary session
Minutes approved.
AGENDA ITEM #3— Announcements
Darlene Yee-Melichar- mentioned that there was a small group of SFSU delegates who attended CSU Academic Conference last week. Student Sonya Soltani spoke to conference participants and did a great job!
Thanks to Troi Carleton for being a representative for the conference.
Larry Hanley– thanks to “Vice Chair” Alvarenga for her performance at our last plenary
AGENDA ITEM #4 — Chair’s Report
Thanks to Luoluo Hong for her presentation today as Title IX Coordinator
AGENDA ITEM #5 —Overview for SF State Academic Leaders: Your Title IX Responsibilities, by Luoluo Hong, Vice President for Student Affairs & Enrollment Management; Title IX Coordinator
This is something AS didn't have to do, and as part of leadership for our institution, beneficial to go through same training as cabinet members, cabinets of cabinet, ASI directors, Provost’s Council and Dean’s Council.
Katon Dalton, only FT person designated as Title IX Resource Person.
VP Hong provided an excellent Power Point Title IX training, which is available on the Senate iLearn site. Thank you!!
AGENDA ITEM #6 — Adjournment—no later than 5:00p.m.
Adjournment 4:10PM
Respectfully submitted by Eileen Levy, Secretary, Academic Senate