Senate Agenda, 4/7/2015

Tuesday, April 7, 2015, 3:00-5:00 pm, Goodwin Forum (NHE 102)

  1. Announcement of Proxies
  1. Approval of and Adoption of Agenda (pdf)
  1. Approval of Minutes from the Meeting of March 10, 2015
  1. Reports, Announcements, and Communications of the Chair (Written Report)
  1. Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)
  1. Consent Calendar from the Integrated Curriculum Committee 2/14/15                                                                                                                                                                   (ICC) Instructions for accessing Nolij
  1. TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)
  1. TIME CERTAIN: 3:30 PM – Seating of Newly Elected Senators
  1. Elections for Senate Officers
  1. Approval of Commencement Lists
  1. Approval of 2015/16 Senate and SenEx Meeting Calendar
  1. Resolution on Decoupling Drop/Add from Census (#22-14/15-APC – 4/7/15)         Second Reading                                                                                                  Questions & Answers,  CSU Campuses Drop/Add Deadlines,  Spring 2015 Drops & Adds,  SDSU Ten Year Retrospect
  1. Resolution on Establishing a Dean’s List (#24-14/15-APC – 4/7/15) Second Reading
  1. Resolution on Electronic Identity Verification for Faculty Evaluative Letters (#25-14/15-FAC – 4/7/15) First Reading
  1. Informational Item:  EM: P06-06 Student Registration Policy and Procedures
  1. TIME CERTAIN: 4:25 PM – Lisa Castellino to speak on Strategic Planning Gap Analysis