Meeting Materials

 

 

Senate Meeting

February 10, 2020

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

Chair - Dr. Ravisha Mathur

  

Senate Agenda

 Senate Agenda for February 10, 2020

 

Senate Minutes

 Senate Minutes of December 16, 2019

 

Executive Committee Minutes

• Executive Committee Minutes of December 9, 2019

 Executive Committee Minutes of January 27, 2020

 

Consent Calendar

Consent Calendar of February 10, 2020

 

Resolutions

• AS 1741, Policy Recommendation, English Language Proficiency Requirements for SJSU Applicants (Final Reading)

AS 1756, Amendment B to University Policy S15-8, Retention, Tenure, and Promotion for Regular Faculty Employees:  Criteria and Standards (Final Reading)

• AS 1759, Policy Recommendation, Student Rights to Timely Feedback on Class Assignments (Final Reading)

 AS 1760, Policy Recommendation, Undergraduate Students Earning Graduate Credit (First Reading)

 AS 1761, Policy Recommendation, Amendment B to University Policy S15-7, Retention, Tenure and Promotion for Regular Faculty Employees:  Procedures Concerning Small Colleges (First Reading)

 AS 1762, Policy Recommendation, Modifying Seats on the Program Planning Committee and the Accreditation Review Committee, Amendment B to University Policy S17-11; Amendment B to University Policy S16-5 (Final Reading)

 AS 1763, Senate Management Resolution, Update of Senate Standing Rules (First Reading)

 

Presentations

• ULB Update on Funding, Acquisitions, Services, and Staffing by Maureen Smith, Time Certain:  3:00 p.m.

• Faculty Affairs Report on Recruitment of a Diverse Faculty by Senior Director of Faculty Affairs, Dr. James Lee, Time Certain:  3:25 p.m.