Academic Senate Meeting - October 10, 2018

Academic Senate Agenda - October 10, 2018
1.  Academic Senate Meeting Minutes - September 12, 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 Report
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. AA-001-189, Credit Hour Policy – FIRST READING
2. AA-002-189, M-Designation for First Year Composition Courses – FIRST READING
3. AA-009-178, Course Materials Final Copy – FIRST READING
4. AA-010-178, Modify Grade Appeals – FIRST READING
5. AA-011-178, Automation of Grade Forgiveness – FIRST READING
6. FA-001-189, Policy 1381, Faculty Leaves of Absence Without Pay, Needs to be Updated for the Semester Calendar – FIRST READING
7. GE-001-189, Change Prefix for AG 2480 to AMM 2480 – FIRST READING

4. New Business

1. Constitutional Referendum Results

5. Old Business

1. AA-002-178, Review of Policy on Formation, Dissolution, Merger or Movement of an Academic Department (tabled at May 2, 2018 Academic Senate Meeting) – SECOND READING