Academic Senate Meeting - November 7, 2018

Academic Senate Agenda - November 7, 2018
1.  Academic Senate Meeting Minutes - October 10, 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 
   1. Presentation
   2. Academic Senate Sources
7. CFA Report
8. ASI Report
9. Staff Report
   1. Turkey Dinners
10. WSCUC Report

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

1. AP-025-178, Reinstatment of M.S. Electrical Engineering (Self-Support) - FIRST READING
2. BC-001-178. New Program Budget Worksheet - FIRST READING
3. AA-006-189, 2019-2020 Academic Calendar - FIRST READING
4. AA-001-189, Credit Hour Policy – SECOND READING
5. AA-002-189, M-Designation for First Year Composition Courses – SECOND READING
6. AA-009-178, Course Materials Final Copy – SECOND READING
7. AA-010-178, Modify Grade Appeals – SECOND READING
8. AA-011-178, Automation of Grade Forgiveness – SECOND READING
9. FA-001-189, Policy 1381, Faculty Leaves of Absence Without Pay, Needs to be Updated for the Semester Calendar – SECOND READING
10. GE-001-189, Change Prefix for AG 2480 to AMM 2480 – SECOND READING

4. New Business

1. Apportionment Results
2. Professor Emeritus - Robert Kerbs, College of Science

5. Old Business