Academic Senate Meeting - April 24, 2019

1.  Academic Senate Meeting Agenda - April 24, 2019

2.  Academic Senate Meeting Minutes - March 27, 2019 (To be addressed at May 8th Meeting)

3.  Information Items

1. Chair's Report
   • CPP Philanthropic Foundation Board Update
2. President's Report
3. Provost's Report
4. Vice Chair's Report
   • Report Status
5. CSU Academic Senate Report
6. Budget Report
7. CFA Report
8. ASI Report
9. Staff Report
   • Spring Boutique
   • Organizational Development
10. WSCUC Report

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

1. AA-007-189 Lengths of Add and Drop Periods in the Semester Calendar – SECOND READING
2. AA-009-189 Academic Standing Policy Update – SECOND READING
3. FA-007-189 Modifications of Policies 1328 and 1330 for Electronic Workflow Implementation – SECOND READING
4. EP-002-189 Update of the Academic Senate Constitution and Bylaws – SECOND READING
   
   • Bylaws Changes
   • EP-002-189 Presentation
5. AP-002-189 Master Programs: Use of Culminating Experience Units – SECOND READING
6. AP-015-189 Discontinue Educational Multimedia Design Option in MA in Education – SECOND READING
7. AP-003-189 BS Physics and Astronomy 2016-17 Program Review – FIRST READING
8. AP-013-189 New Social Work Minor – FIRST READING
9. AP-014-189 Criminal Justice Minor Name Change to Criminology Minor – FIRST READING
10. AP-017-189 New Emphasis in Lodging in the BS in Hospitality Management – FIRST READING
11. AP-018-189 New Emphasis in Food and Beverage in the BS in Hospitality Management – FIRST READING
12. AP-019-189 New Emphasis in Events and Meetings in the BS in Hospitality Management – FIRST READING
13. GE-006-189 AMM 3650: Color Science-Principles and Applications (GE Area B5 Synthesis) – FIRST READING
14. GE-007-189 AMM 3650L: Color Science-Principles and Applications (GE Area B5 Synthesis) – FIRST READING
15. GE-010-189 GSC 2700: The Age of Dinosaurs (GE Area B2) – FIRST READING

5.  New Business

1. Chair/Vice Chair Elections
   • Statement from Chair Nominee
   • Statement from Vice Chair Nominee
2. Executive Committee Nominations

6. Discussion

1. Academic Manual Update
2. Draft Campus Response to ASCSU GE Task Force Report
   • Reference Documentation
     • March 2019 GE Task Force Letter
     • California History-Social Science Project Letter
     • On-LIne Feedback Results
     • Open Letter to the ASCSU and Chancellor White
     • March 7, 2019 Town Hall Meeting Minutes
3. Faculty Athletic Representative Report - Laura Chase