Senate Agenda, 4/7/2015
Tuesday, April 7, 2015, 3:00-5:00 pm, Goodwin Forum (NHE 102)
- Announcement of Proxies
- Approval of and Adoption of Agenda (pdf)
- Approval of Minutes from the Meeting of March 10, 2015
- Reports, Announcements, and Communications of the Chair (Written Report)
- Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)
- Consent Calendar from the Integrated Curriculum Committee 2/14/15 (ICC) Instructions for accessing Nolij
- TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community (Open Forum Procedures)
- TIME CERTAIN: 3:30 PM – Seating of Newly Elected Senators
- Elections for Senate Officers
- Approval of Commencement Lists
- Approval of 2015/16 Senate and SenEx Meeting Calendar
- 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
- Resolution on Establishing a Dean’s List (#24-14/15-APC – 4/7/15) Second Reading
- Resolution on Electronic Identity Verification for Faculty Evaluative Letters (#25-14/15-FAC – 4/7/15) First Reading
- Informational Item: EM: P06-06 Student Registration Policy and Procedures
- TIME CERTAIN: 4:25 PM – Lisa Castellino to speak on Strategic Planning Gap Analysis