Main Content

Meeting Materials

Senate Meeting

May 13, 2013

2-4 p.m., Engr. 285/287

Chair - Beth Von Till

 

Senate Agenda

•  Senate Agenda for May 13, 2013 (pdf)

 

Senate Election Results

•  Results of the H&A Election

 

Minutes

•  Executive Committee Minutes of April 29, 2013

 

Policy Resolutions

•  AS 1513, Policy Recommendation, Review and Approval Process for Academic Certificate Programs, Replaces S12-5 (Final Reading) (pdf) 

•  AS 1514, Senate Management Resolution, Establishment of a Senate Archives Task Force (Final Reading) (pdf)

•  AS 1515, Policy Recommendation, Reestablishment of the Academic Assessment Committee (Final Reading) (pdf) 

•  AS 1516, Senate Management Resolution, Procedures to consider rapid response Sense of the Senate Resolutions in response to emergent external and internal issues (Final Reading) (pdf) 

 

Presentations:


•  ULB Presentation Materials

 

Senate Meeting

May 13, 2013

4-5 p.m., Engr. 285/287

Chair - Lynda Heiden

 

Senate Agenda

•  Senate Agenda for May 13, 2013 First (pdf)

Consent Calendar

•  Initial committee appointments for 2013-2014 (pdf) (to be emailed to Senators on Friday, May 10, 2013)

 

Election of Senate Officers

 

Election of the Vice Chair of the Senate

Nominees are:

Stacy Gleixner and Michael Kimbarow

 

Election of the Associate Vice Chair of the Senate (AVC)

Nominees are:

Pat Backer and Wendy Ng

 

Election of the Chair of the Organization and Government Committee

Nominees are:

Michael Kimbarow (if not elected VC), Michael Kaufman, Wendy Ng (if not elected AVC), and Chris Hebert

 

Election of the Chair of the Curriculum and Research Committee

Nominees are:

Shannon Bros-Seemann and Stacy Gleixner (if not elected VC)

 

Election of the Chair of the Instruction and Student Affairs Committee

Nominees are:

Pat Backer (if not elected AVC), Winncy Du, and Stefan Frazier

 

Election of the Chair of the Professional Standards Committee

Nominee is:

Ken Peter

 

Election of the CSU Statewide Representative on the Executive Committee

Nominee is:

Mark Van Selst

 

Nominee statements are located under the forms section of this website at:

http://www.sjsu.edu/senate/forms/