Meeting Materials

Senate Meeting

February 8, 2016

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

Chair - Dr. Michael Kimbarow

  

Senate Agenda

• Senate Agenda for February 8, 2016

 

Consent Calendar

•  Consent Calendar for February 8, 2016

 

Senate Calendar

 •  Approval of Senate Calendar for 2016-2017

Minutes

•  Executive Committee Minutes of November 16, 2015

•  Executive Committee Minutes of December 7, 2015

•  Executive Committee Minutes of January 25, 2016

•  Senate Minutes of November 30, 2015

 

Policy Resolutions

•  AS 1588, Policy Recommendation, Revision:  Faculty Athletics Representative Policy (Final Reading)

•  AS 1590, Policy Recommendation, Remote Attendance at Senate and Committee Meetings (First Reading)

•  AS 1593, Sense of the Senate Resolution, Assessment of Core Competencies (Final Reading)

•  AS 1594, Policy Recommendation, Update of Policy on Selection and Review of Administrators (First Reading) 

•  AS 1596, Policy Recommendation, Clarifying the Administrator Equivalent to a College Dean for Counseling Faculty in the RTP Process, Amends S15-7 (Final Reading) 

•  AS 1597, Policy Recommendation, Minimum Criteria for Undergraduate Minors (First Reading)

 •  AS 1598, Policy Recommendation, WASC Accreditation Review Committee and Leadership Steering Committee (First Reading)

•  AS 1599, Policy Recommendation, Committee Obligations and Senate Membership (First Reading)

•  AS 1600, Policy Recommendation, Expansion of Bylaw 15 - Updating Senate Documents (First Reading)