Tuesday, April 30, 2019, 3:00-5:00 pm, Goodwin Forum (NHE 102)

1.   Announcement of Proxies

2.   Approval of and Adoption of Agenda 

3.   Approval of Minutes from the Meeting of April 16, 2019

4.   Reports, Announcements, and Communications of the Chair

            i. Written report

5.   Reports of Standing Committees, Statewide Senators, and Ex-officio Members

            i. Written reports

6.   Consent Calendar from the Integrated Curriculum Committee – No items

7.   General Consent Calendar – No items

8.   TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community

            i. Open Forum Procedures

9.   Resolution on Amendment to VPAA 99-01: Guidelines and Policies for Review and Range Elevation

      for Unit 3 Temporary Employees/Lecturer Faculty, AKA Appendix K

      (14-18/19-FAC – April 30, 2019) Second Reading

            i.  Revised VPAA 99-01 (aka Appx K)

           ii.  Revised Guide for Preparing the REP

10.   Resolution on Amendment to Section XI of the Faculty Personnel Policies and Procedures for Retention,

       Tenure, Promotion (Appendix J of the Faculty Handbook) (15-18/19-FAC – April 30, 2019) Second Reading

            i.  Revised Appx J, Section XI.B

11.   Information Item: Report from Dr. Catherine Nelson, Chair, Academic Senate of the California State University (ASCSU)

12.   TIME CERTAIN: 4:00-4:30 PM – Undocumented Student Ally Training, presented by

        Scholars Without Borders Mentors, Anayeli Auza and Leslie Gonzalez