February 17, 2016 Academic Senate Meeting

Seating of new CLASS and CEIS Senators
Agenda
Minutes - January 27, 2016
Information Items
Chair's Report
President’s Report
Provost’s Report
Vice Chair's Report
Report Status
CSU Academic Senate
Budget Report
CFA Report
ASI Report
Staff Report
Semester Conversion Report
New Business
1. CLASS Executive Committee Representative Election

• David Kopplin Statement

2. Resolution - Emeritus, Lilian Metlitzky
3. Resolution - Emeritus, Posthumously, Thomas Spalding
 
Academic Senate Committee Reports – Time Certain 3:45 p.m.
FA-002-156, Revisions of the University Manual to Incorporate Changes and Updates Triggered by the new Collective Bargaining Agreement - FIRST READING

• Attachment 1 - 1328 Reappointment Tenure and Promotion Policy and Procedures
• Attachment 2 - 1329 Student Evaluations
• Attachment 3 - 1375 Sabbatical Leave Policy
• Attachment 4 - Policies Recommended for Deletion
• Attachment 5 - Summary of Changes

AA-003-156, Final Exams Policy - FIRST READING
GE-009-145, ARC 111 - An Introduction to the Theory and Practice of Descriptive Geometry (GE Sub-Area C2) - SECOND READING

• PowerPoint Presentation in support of ARC 111
• Memo from Dean Woo