December 5, 2018 Academic Senate Meeting

Academic Senate Agenda - December 5, 2018
1.  Academic Senate Meeting Minutes - November 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 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. FA-003-189, Update of Policy on Assigned Time for Execptional Levels of Service to Students - FIRST READING
2. AA-003-189, Priority Registration Deadline Change - FIRST READING
3.  AA-004-189, Revision to Honors Policy - FIRST READING
4. AP-001-189, Degree Program Structure for Semesters, in Response to EO 1071 - FIRST  READING
   • Presentation -  Course Overlaps and EO 1071 Compliance
   • EO 1071 - Delegation of Authority to Approve Options, Concentrations, Special Emphases (and Similar Subprograms) and Minors
   • List of Affected Programs
5. AP-024-178, Graduate Studies - Institutional Learning Outcomes - FIRST READING
6. AP-025-178, Reinstatment of M.S. Electrical Engineering (Self-Support) - SECOND READING
7. AA-006-189, 2019-2020 Academic Calendar - SECOND READING
8. BC-001-178. New Program Budget Worksheet - SECOND READING

4. Discussion

1. Emergency Management, Whitney Fields and Ernie Fierro
2. Concur Travel Update, Michelle Cardona