December 4, 2019 Academic Senate Meeting

1.  Academic Senate Agenda - December 4, 2019
2.  Academic Senate Minutes - October 23, 2019 and November 13, 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
6. Budget Report
   • Provost's Report to Budget Committee
   • Campus Meeting on Annual Budget for Fiscal Year 2019-2020
7. CFA Report
8. ASI Report
9. Staff Report

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

1. AA-001-190   Course Materials Adoption Policy – SECOND READING
2. AP-020-189   Structure of Blended Programs – SECOND READING (changes made since first reading)
3. AP-004-190   New Option in Integrated Teacher Education Program Education Specialist: Moderate/Severe Disabilities, in the BA in Liberal Studies – SECOND READING
4. AP-005-190   New Option in Integrated Teacher Education Program Education Specialist: Mild/Moderate Disabilities, in the BA in Liberal Studies – SECOND READING
5. AP-006-190   New Master of Science in Business Analytics (Self-Support) – SECOND READING
6. FA-002-190   Review of Policy 1335 Periodic Evaluation of Tenured Faculty Members – SECOND READING
7. GE-004-190   MAT 1050 – College Algebra (GE Sub-Area B4) – SECOND READING
8. GE-005-190   MAT 1052 – College Algebra Stretch II (GE Sub-Area B4) – SECOND READING
9. GE-006-190   MAT 1200 – Calculus for Life Sciences (GE Sub-Area B4) – SECOND READING
10. AA-002-190   Alcohol and Other Drugs Policy – FIRST READING
11. AA-003-190   2020-2021 Academic Calendar - FIRST READING (waiver will be requested)
12. EP-001-190   Adoption of More Inclusive Language in Senate Constitution and Reports – FIRST READING
    • Constitutional Changes

5.  New Business

1. Retiring Senators

6.  Discussion