Academic Senate Meeting - April 11, 2018

Academic Senate Agenda - April 11, 2018
1. Academic Senate Minutes - March 7, 2018
2.  Information Items

1. Chair's Report
2. President's Report
3. Provost's Report
4. Vice Chair's Report
   • Report Status
5. CSU Academic Senate
6. Budget Report
   • Guiding Budget Principles
   • General Operating Fund Budget Summary
   • Budget Commitments
   • Fiscal Year Budget Process Timeline
   • 2017/18 Budget with Cabinet Budget Decisions
7. CFA Report
8. ASI Report
9. Staff Report
10. Semester Conversion Report
11. WSCUC Report

3. New Business

1. Resolution - Gun Safety
2. Academic Senate Chair and Vice Chair Nominations

4. Academic Senate Committee Reports- Time Certain 3:45 p.m.

1. AA-002-178, Review Policy on Formation, Dissolution, Merger or Movement of an Academic Department - FIRST READING
2. AA-005-178, Alignment of Cal Poly Pomona Grade Forgiveness Policy with Executive Order 1037 - FIRST READING
3. AA-007-178, Modification to the Priority Registration Approval Process - FIRST READING
4. EP-001-134, Representation for Part-Time Temporary Faculty on Academic Senate - FIRST READING
   • EP-001-134 Constitution Changes
   • EP-001-134 PowerPoint Presentation
5. FA-001-178, Amendment to Policy 1310: Policy on Management Personnel Plan (MPP) Appointments - FIRST READING
6. GE-004-178, American Cultural Perspectives - FIRST READING
7. GE-005-178, Landscape Architecture GE Course Renumbering - FIRST READING
8. AP-001-178, Amicable Split: From Department or Psychology & Sociology to Department of Psychology AND Department of Sociology - FIRST READING
   • Budget Worksheet
9. AP-019-178, Proposed English and Foreign Languages (EFL) Department Name Change to English and Modern Languages (EML) - FIRST READING
10. AP-021-178, Change the Sponsoring Unit to CLASS for the Science, Technology, and Society Major and Minor - FIRST READING
11. AP-022-178, Update of Undergraduate Program Structure - FIRST READING
12. AP-023-178, Bachelor of Music Program for Semesters - FIRST READING
13. AP-017-178, Amicable Split: Early Childhood Studies and Department of Education to Become Two Separate Departments within the College of Education and Integrative Studies – SECOND READING 
    • Budget Worksheet - Revised 04/11/18
14. AP-018-178, Amicable Split of Educational Leadership Doctoral Program and the Administrative Credential Certification Program from the Department of Education to Become Their Own Separate Department of Educational Leadership – SECOND READING 
    • Budget Worksheet - Revised 04/11/18

5. Active Shooter Presentation - Time Certain 3:30 p.m.

• Dario Robinson, Chief of Police and Director of Public Safety