December 7, 2022 Academic Senate Meeting

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

Safer Return Task Force recommends masking indoors 

December 7, 2022 Academic Senate Agenda

1. Academic Senate Minutes - October 19, 2022 and November 9, 2022

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 
   • CPP Annual Budget FY 2022-23 Presentation
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. AP-003-212, Revised Charter for Science, Technology, and Society Major and Minor - SECOND READING
   • Revised Charter with Changes
2. AA-001-223, Lab Time Modules for Mondays and Wednesdays – FIRST READING
   • Summary of Lab Time Module Information
3. AA-003-223, Updates to the Retroactive Withdrawal Policy – FIRST READING
4. AA-004-223, Updates to the Withdrawal Policy – FIRST READING
5. AA-006-223, HyFlex Instructional Mode Update – FIRST READING
6. AA-007-223, Academic Calendar 2023-24– FIRST READING
   • There will be a motion to waive the first reading
7. EP-002-212, Re-Evaluate Process for Selecting Staff Senator – FIRST READING

4. New Business 

5. Old Business

6. Discussion - Time Certain 4:20 p.m.

1. Brand Building Presentation - Amon Rappaport, Senior Associate Vice President and Chief Communications Officer and Karen Lindell, Director, Marketing and Brand Strategy