April 5, 2023 Academic Senate Meeting

Time: 3:00 to 5:00 p.m.
Location: CLA Building 98-P2-007 (classroom off the Paseo)

April 5, 2023 Academic Senate Meeting Agenda

Robert's Rules for Debate

In a debate/discussion, each member has the right to speak twice on the same question on the same day but cannot make a second speech on the same question so long as any member who has not spoken on the question desires the floor. A member who has spoken twice, on a particular question on the same day has exhausted their right to debate that question for that day. To ensure that members have the opportunity to speak, each member will have a 3-minute speaking time limit. Senators are given priority for the speakers' list.

1. Academic Senate Minutes - February 15, 2023 and March 8, 2023 (there will be a motion to postpone the March 8th minutes)

2.  Information Items

1. Chair's Report
2. President's Report 
3. Provost's Report
4. Vice Chair's Report 
   1. Report Status
5. CSU Academic Senate Report 
6. Budget Report 
   • IT&IP Division Budget Summary
7. CFA Report 
8. ASI Report 
9. Staff Report 
10. Safer Return Task Force Report 
11. Alternative Transportation Committee Report

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

1. AP-006-223, Program Review for BS Communication – SECOND READING
2. AP-007-223, Apparel Merchandising and Management, B.S. – Textiles Option Name Change to Textile Technology and Sustainability Option – SECOND READING
3. AP-031-212, Program Review for MS Engineering Management – SECOND READING
4. GE-010-223, HST 4406 – History of Women, Gender, and Sexuality in the United States (GE Interdisciplinary Synthesis C3 & D4) – SECOND READING
5. GE-011-223, CHM 1210 – General Chemistry I (GE Sub-area B1) – SECOND READING
6. GE-012-223, CHM 1210L – General Chemistry Laboratory I (GE Sub-area B3) – SECOND READING
7. GE-002-223, New GE Student Learning Outcomes – FIRST READING
8. AA-005-223, Creation of a Credit for Prior Learning (CPL) Policy – FIRST READING
9. AA-008-223, Graduation Writing Assessment Requirement - FIRST READING
10. FA-004-212, Review of Policy 1311 – FIRST READING
    • Policy 1311
11. FA-005-223, Request to Update the Academic Senate Policies for a Vote of Confidence in a Department Chair and a College Dean – FIRST READING
    • Vote of Confidence in a Department Chair Policy
    • Vote of Confidence in a Department Dean Policy
12. FA-006-223, Review of Policy 1328: Increasing Inclusion in the DRTPC – FIRST READING

4. New Business 

1. Chair and Vice Chair Elections
2. Nominations for 2023-2024 Executive Committee
3. Resolution in Support of Unit 3 Employees and the Learn Through Discovery (LTD) Polytechnic Model – SECOND READING

5. Old Business

6. Discussion