February 10, 2021 Academic Senate Meeting

Academic Senate Agenda - February 10, 2021
1.  Academic Senate Minutes - October 28, 2020 and December 2, 2020
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. Safer Return Task Force Report

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

1. FA-005-190, Revision to Policy 1310 – Management Personnel Plan (MPP) Appointments – FIRST READING
   • Policy 1310 Revisions
2. AA-006-201, Updates to Course Designation Standards - FIRST READING
3. AA-002-201, Remote Proctoring Policy - SECOND READING
4. AP-002-201, New Self-Support Master of Science in Digital Supply Chain Management - SECOND READING

4.  New Business

1. Election - College of Letters, Arts, and Social Sciences Executive Committee Representative
2. Resolution Specifying Adjustments to the use of Student Evaluations conducted in the Academic Year 2020-2021 in current and future Periodic Evaluations and Performance Reviews of Faculty
   • Personnel Action File (PAF) Letter (for informational purposes)

5. Old Business
6.  Discussion

1. Campus Transition to Canvas – Sylvia Alva, Provost, Sep Eskandari, Associate Provost, John McGuthry, Vice President & Chief Information Officer, Victoria Bhavsar, Director, Center for the Advancement of Faculty Excellence, Teshia Roby, AVP, Learning & Research Technologies (time approximate 4:15 p.m.)
2. Campus Inclusion Survey - Nicole Butts, Presidential Associate for Inclusive Excellence & Diversity (time approximate 4:30 p.m.)
3. Lanterman Update - Ben Quillian, Special Advisor to the President (time approximate 4:45 p.m.)