Meeting Materials

Senate Meeting

April 6, 2015

2-5 p.m., Engr. 285/287

Chair - Dr. Lynda Heiden


Senate Agenda

• Senate Agenda for April 6, 2015


Consent Calendar

•  Consent Calendar for April 6, 2015



•  Executive Committee Minutes of February 16, 2015

•  Executive Committee Minutes of February 23, 2015

•  Executive Committee Minutes of March 9, 2015


•  Senate Minutes of March 2, 2015


Policy Resolutions

•  AS 1556, Policy Recommendation, Prerequisite for Writing Skills Test (WST), Amends S14-5 (Final Reading)

•  AS 1558, Policy Recommendation, Amendment to S10-6, Academic Standards:  Probation and Disqualification (Final Reading)

 AS 1560, Policy Recommendation, Policy Recommendation, Scheduling the         Thanksgiving Holiday (First Reading)

•  AS 1561, Policy Recommendation, Appointment, Retention, Tenure, and Promotion Criteria, Standards and Procedures for Regular Faculty Employees, Rescinds S98-8 (First Reading)

•  AS 1562, Policy Recommendation, Academic Integrity (First Reading)

•  AS 1563, Sense of the Senate Resolution, In Support of AS-3197-14, The Need for a Comprehensive California State University Policy on Academic Freedom (Final Reading)

•  AS 1564, Senate Management Resolution, Change to the membership and charge of the Strategic Planning Board (SPB) and the Strategic Planning Assessment Agency (SPAA) (First Reading)



•  Petitions to the Senate regarding LOFT by Bruce Reynolds, Time Certain 3:15 p.m. 

•  Report on the Recruitment, Retention, and Hiring of Faculty in Various Demographic Groups by AVP of Faculty Affairs, Elna Green, Time Certain:  3:30 p.m.