December 2, 2020 Academic Senate Meeting

* October 28th meeting minutes are not available - there will be a motion to postpone

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

1. GE-001-201, GE Area F: Ethnic Studies - SECOND READING
   • Cal Poly Pomona General Education Area Distribution Document
   • Assembly Bill No. 1460
   • 40405.1. California State University General Education - Breadth Requirements
   • RECOMMENDED CORE COMPETENCIES FOR ETHNIC STUDIES: RESPONSE TO CALIFORNIA EDUCATION CODE 89032C
   • Executive Order 1061 - Graduation Requirements in United States History, Constitution and American Ideals
   • Report of the CSU Task Force on the Advancement of Ethnic Studies
2. AP-002-201, New Self-Support Master of Science in Digital Supply Chain Management - FIRST READING
3. AA-002-201, Remote Proctoring Policy - FIRST READING
4. AA-005-201, 2021-2022 Academic Calendar - FIRST READING (First Reading Waiver will be requested)

1. Resolution Endorsing ABC/No Credit Grading Option for 2020-2021 due to COVID-19 Pandemic
   

1. Campus Climate Survey - Nicole Butts, Presidential Associate for Inclusive Excellence & Diversity (time approximate 4:15 p.m.)
2. Transfer Credit - Jessica Wagoner, Senior AVP, Enrollment & Management Services (time approximate 4:30 p.m.)