Academic Senate

April 10, 2024 Academic Senate Meeting

Time: 3:00 to 5:00 p.m.
Location: Building 98-P2-007 (Classroom off the Paseo)

 

April 10, 2024 Academic Senate Meeting Agenda (PDF)

Seating of new ASCSU Senator, Dr. Faye Wachs, College of Letters, Arts, and Social Sciences

1. Academic Senate Minutes – March 13, 2024 (PDF)

2. Information Items

  1. Chair’s Report
  2. President’s Report (President Coley is out of office)
  3. Provost’s Report
  4. Vice Chair’s Report
  5. ASCSU Report
  6. Budget Report
  7. CFA Report
  8. ASI Report
  9. Staff Report

3. Academic Senate Committee Reports – Time Certain 3:45 p.m.

       a. AP-004-234, Amendment to Blended Programs Policy – SECOND READING (PDF)
b. AP-006-234, Program Review for BS and MS in Mathematics – SECOND READING (PDF)
c. AP-007-234, Program Review for MS in Computer Science – SECOND READING (PDF) 
d. AP-009-234, Self-Support MS in Financial Analytics – SECOND READING (PDF)
e. AP-010-234, Self-Support MS in HR Leadership – SECOND READING (PDF)
f. AA-006-234, Elimination of Blanket Requirements for Mandatory Writing Assignments – SECOND
   READING (PDF)
g. FA-006-234, Policy 1391: Granting Emeritus Status to Faculty – SECOND READING (PDF)
Policy 1391: Granting Emeritus Status to Faculty - Track Changes (PDF)
Policy 1392: Granting Emeritus Status to Faculty - Clean Copy (PDF)
h. FA-001-212, Market Salary Increase Policy – SECOND READING (PDF)
Policy #TBD: Market Salary Increase - Track Changes (PDF)
i. EP-002-223, Academic Senate Representation for Part-Time Lecturer Faculty – SECOND READING (PDF)
Constitution with Track Changes (PDF)
Constitution - Clean Copy (PDF)
j. AP-008-234, Program Review for BA History – FIRST READING (PDF) 

4. New Business
  1. Election of 2024-25 Academic Senate Chair and Vice Chair
5. Old Business
  1. None
6. Discussion
  1. Title IX Implementation Plan Presentation – Time Approximate 4:20 p.m.
  2. Campus Master Plan Presentation – Time Approximate 4:40 p.m.