Academic Senate Meeting - January 29, 2020

1.  Academic Senate Agenda - January 29, 2020
2.  Academic Senate Minutes - December 4, 2019
3.  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
   • 2020-21 Operating Budget Update
6. Budget Report
7. CFA Report
8. ASI Report
9. Staff Report

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

1. AA-002-190   Alcohol and Other Drugs Policy – SECOND READING (changes made since first reading)
2. EP-001-190   Adoption of More Inclusive Language in Senate Constitution and Bylaws – SECOND READING
3. FA-002-190   Review of Policy 1335 Periodic Evaluation of Tenured Faculty Members – SECOND READING (changes made since first reading)

5.  New Business

1. Retiring Senator
2. College of Business Administration Executive Committee Election
3. Vice Chair Election

6.  Discussion - Time Certain 4:30 p.m.

1. Automated External Defibrillator (AED) Update - Dr. Albert Vasquez, Interim Associate Vice President, Strategic Enterprise Risk Management - Postponed to a later date