Academic Senate

Academic Senate Meeting - October 23, 2019

1.  Academic Senate Meeting Agenda - October 23, 2019
2.  Academic Senate Meeting Minutes - September 25, 2019
3.  Information Items
  1. Chair's Report
  2. President's Report
  3. Provost's Report
  4. Vice Chair's Report
  5. CSU Academic Senate Report
  6. Budget Report
  7. CFA Report
  8. ASI Report
  9. Staff Report
  10. WSCUC Report
4.  Academic Senate Committee Reports- Time Certain 3:45 p.m.
  1. EP-001-189   Update Library Advisory Council Provisions for Semester - SECOND READING
  2. EP-003-189   Constitution Change: Change Requirement of President’s Response from 30 to 45 days – SECOND READING
  3.  AP-011-189   Change of Name and CSU Concentration Code for the Master of Science in Business Administration (MSBA) (05011) to Master of Science in Information Security (MSIS 07021) – SECOND READING
  4. AP-012-189   Discontinue Information Assurance Option in the MS in Business Administration – SECOND READING
  5. AP-016-189   New Option in Nutrition and Wellness in the BS in Nutrition – SECOND READING
  6. AA-008-189   Policy on Winter Intersession Course Offerings – SECOND READING
  7. AA-011-189   Graduate Student Full-time and Part-time Status – SECOND READING
  8. AA-010-189   Change in Make-Up Exam Policy on Course Syllabi – FIRST READING
  9. AP-001-190   New Self-Support Counterpart of Previously Approved State-Support Master of Science in Mechanical Engineering – FIRST READING
  10. AP-002-190   New Self-Support Counterpart of Previously Approved State-Support Master of Science in Engineering – FIRST READING
  11. AP-020-189   Structure of Blended Programs – FIRST READING
  12. GE-001-190   Meaning and Purpose of General Education at Cal Poly Pomona – FIRST READING
  13. GE-002-190   EC 2202, Principles of Macroeconomics (D3-Modified)  – FIRST READING
  14. GE-003-190   EC 2201, Principles of Microeconomics (D3-Modified)  – FIRST READING
5.  New Business
  1. Emeritus Request - Evelyn Tratnyek, College of Education and Integrative Studies
  2. Executive Committee Election - College of Science Representative
6.  Discussion
  1. ASCSU Senate Chair, Catherine Nelson