January 30, 2019 Academic Senate Meeting

1.  Academic Senate Meeting Agenda - January 30, 2019
2.  Academic Senate Meeting Minutes - December 5, 2018
3.  Information Items

1. Chair's Report
2. President's Report
3. Provost's Report
   • Academic Master Plan
4. Vice Chair's Report
   • Report Status
5. CSU Academic Senate Report
   • Tenure Density and Student/Faculty Ratio Trends
   • 2019-2020 Operating Budget Update
   • UC Title IX Response Letter
   • Response to Notice of Proposed Rulemaking re Title IX of the Education Amendments of 1972
   • Assist Update
6. Budget Report 
7. CFA Report
8. ASI Report
9. Staff Report
10. WSCUC Report

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

1. FA-004-189, Policy 1329 Modification for Course Evaluation Periods Shorter than Semesters - FIRST READING
2. FA-003-189, Update of Policy on Assigned Time for Execptional Levels of Service to Students - SECOND READING
3. AA-003-189, Priority Registration Deadline Change - SECOND READING
4.  AA-004-189, Revision to Honors Policy - SECOND READING
5. AP-001-189, Degree Program Structure for Semesters, in Response to EO 1071 - SECOND  READING
   • EO 1071 - Delegation of Authority to Approve Options, Concentrations, Special Emphases (and Similar Subprograms) and Minors
   • List of Affected Programs
6. AP-024-178, Graduate Studies - Institutional Learning Outcomes - SECOND READING