December 6, 2023 Academic Senate Meeting

Time: 3:00 to 5:00 p.m.

Location: 98-P2-007 (Classroom of the Paseo)

December 6, 2023 Academic Senate Agenda

1.  Academic Senate Minutes - November 8, 2023 (minutes unavailable, there will be a motion to postpone)

2.  Information Items

1. Chair's Report
2. President's Report
3. Provost's Report
4. Vice Chair's Report
   • Report Status
5. ASCSU Report
6. Budget Report
7. CFA Report
8. ASI Report
9. Staff Report

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

1. AA-004-234 2024-25 Academic Calendar and Five-Year Projection – SECOND READING
   
   • Academic Calendar and Five-Year Projection
2. AP-001-234 Replacement of Graduate Institutional Learning Outcomes (GILOs) with Institutional Learning Goals (ILGs) – FIRST READING
3. AP-002-234 Program Review for MS, Electrical Engineering – FIRST READING
4. AP-005-234 New Self-Support Counterpart to the Master of Science in Information Security – FIRST READING
5. Faculty Affairs Referrals:
   • FA-003-223 Policy for Offer of Faculty Tenure on Initial Appointment – FIRST READING
   • FA-001-234 Review of Policy 1302 – FIRST READING
   • FA-002-234 Review of Policy 1303 – FIRST READING
   • FA-004.234 Review of Policy 1315 - Visiting Faculty Appointment – FIRST READING
   • FA-005-234 Review of Policy 1395 – Honoraria – FIRST READING
6. General Education Math and Statistics Reports
   • GE-001-234 MAT 1050 – College Algebra (GE Sub-area B4) – FIRST READING
   • GE-002-234 MAT 1250 – Introductory Calculus for Business (GE Sub-area B4) – FIRST READING
   • GE-003-234 MAT 1940 – Mathematical Concepts for Elementary School Teachers (GE Sub-area B4) – FIRST READING
   • GE-004-234 Trigonometry (GE Sub-area B4) – FIRST READING
   • GE-005-234 MAT 1910 – Survey of Mathematics (GE Sub-area B4) – FIRST READING
   • GE-006-234 STA 1200 – Statistics with Applications (GE Sub-area B4) – FIRST READING
7. General Education IGE Referrals:
   • GE-007-234 IGE 2350 – Rival Empires: Representation and Resistance (GE Sub-area C1) – FIRST READING
   • GE-008-234 IGE 1100 – Who Am I? : Understanding Ourselves, Our Communities, and Our Worlds (GE Sub-areas A2 and C2) – FIRST READING
   • GE-009-234 IGE 2250 – The Stranger: Encountering Difference and Creating Coexistence (GE Sub-areas C2 and D1) – FIRST READING
   • GE-010-234 IGE 3100 – Interdisciplinary Perspectives: Capstone Seminar (GE Interdisciplinary Synthesis C3 or D4) – FIRST READING
   • GE-012-234 IGE 3200 – Mad Scientists and Aliens: Science and Technology in Popular Culture (GE Synthesis C3) – FIRST READING
   • GE-013-234 IGE 1200 – Faith, Passion, and Power: The Saga of the Ancient and Medieval Worlds (GE Sub-areas A2 and C2) – FIRST READING
   • GE-014-234 IGE 3500 – The Creative Process: Innovation and Transformation (GE Interdisciplinary Synthesis C3 or D4) – FIRST READING

4. New Business

1. Academic Senate Resolution of Non-Confidence in the University President - SECOND READING 
2. Academic Senate Resolution of Immediate and Necessary Actions to Address Urgent Campus Crises - SECOND READING

5. Old Business

6.  Discussion