Meeting Materials

Senate Meeting

September 26, 2016

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

Chair - Dr. Michael Kimbarow


Senate Agenda

• Senate Agenda for September 26, 2016 


Consent Calendar

•  Consent Calendar for September 26, 2016


•  Executive Committee Minutes of May 23, 2016

•  Executive Committee Minutes of June 22, 2016

•  Executive Committee Minutes of July 13, 2016

•  Executive Committee Minutes of August 3, 2016

•  Executive Committee Minutes of August 17, 2016

•  Executive Committee Minutes of August 29, 2016

•  Senate Minutes of May 9, 2016 (Last of AY 15/16)

•  Senate Minutes of May 9, 2016 (First of AY 16/17)


Policy Resolutions 

•  AS 1625, Policy Recommendation:  Amendment A to F14-1, Scheduling of Advance Registration and Priority Registration (First Reading)

 AS 1626, Policy Recommendation:  Modification of Bylaw 6:  Conversion of College Seats to at-large Seats (First Reading)

•  AS 1627, Senate Management Resolution, Undergraduate Studies Committee Membership (Final Reading)

•  AS 1628, Policy Recommendation:  Modification of Bylaw 15 Pertaining to Editorial Changes of Senate Documents (First Reading)

•  AS 1629, Policy Recommendation:  Modification of Bylaw 6:  Concurrent Membership on Operating and Policy Committees (First Reading)

•  AS 1630, Policy Recommendation:  Amendment A to S15-1:  Allocation of Assigned Time for Exceptional Levels of Service to Students as per the extension to the CFA/CSU Collective Bargaining Agreement 2014-2017 (Final Reading)

•  AS 1631, Policy Recommendation:  To Rescind amendments made to S15-7 by the Executive Committee Acting as Senate last Summer:  The Amendments Clarified FERP Membership and Year-Long Service on RTP Committees (Final Reading)



Office Hours Presentation by Scott Heil, AVP for IEA, Time Certain of 3:00 p.m.

Academic Integrity Report by Shannon Quihuiz, Director of Student Conduct and Ethical Development, Time Certain of 3:30 p.m.



Election of new Associate Vice Chair

Statement from candidate, Senator Winifred Schultz-Krohn

Election of new Faculty-at-Large to the Executive Committee

(note:  if Senator Schultz-Krohn is not elected AVC she will retain her seat on the Executive Committee as FAL and no election will be conducted for a FAL replacement.)

Statement from candidate, Senator Shannon Rose Riley