Academic Senate Agendas, Minutes and Documents
DateAgendaMinutesResources
11.3.14  Agenda   APM 627 (w/tracking) , APM 627 (no tracking), APM 635,  (Both updated versions)
10.20.14  Agenda  Minutes  
10.6.14  Agenda  Minutes

Request for Updates to:

APM 627

APM 635 (revised) Revision in second paragraph, first sentence.  Changes "u" in  "university's" to an uppercase "U".

APM 640 (revised) 

9.22.14 Agenda  Minutes

 

Policies for Committee Review - Personnel Committee:  APM 325APM 327,   APM 360

9.8.14 Agenda  Minutes  
5.5.14 Agenda  Minutes APM 640 - Policy on Official Campus Stationery and Business Cards (revised)
4.28.14 Agenda  Minutes

Proposed B.S. in Biochemistry (Consent Calendar)

4.21.14 Agenda  Minutes

Request for Redesingation to Proto-School - Department of Nursing

Policies for Committee Review - Personnel Committee:  APM 325APM 327,   APM 360

Request for Updates to: APM 627APM 635APM 640 - Shirley Armbruster

4.7.14 Agenda  Minutes  
3.3.14 Agenda  Minutes

Movement of Faculty to Different Department - Kremen School of Education and Human Development

2.24.14  Agenda  Minutes

Minor Change to GE Policies - Memo

GE Policies Final 2013

GE Writing Requirements

GE Minutes of September 20, 2013

2.3.14  Agenda  Minutes

Proposed Amendments to Academic Senate Bylaws - Personnel Committee

APM 510 Memo from Chair of the Research Subcommittee

APM  510 - Policy on Making and Responding to Allegations of Research Misconduct - Research Subcommittee

1.27.14  Agenda  Minutes

Vacancies on Senate Committees - Personnel Committee

APM 335 Policy on the periodic Review of Administrators - Personnel Committe

12.2.13  Agenda  Minutes

Proposed Name Change - Department of Geography

University Seal Fact Sheet

University Seal Other Schools Chart

APM 315 -Interim Revised Policy and Procedures for Fingerprinting and Conducting Background Checks - Personnel Committee

10.14.13 Agenda  Minutes  
9.30.13 Agenda  Minutes  
9.23.13 Agenda   California State University, Fresno Resolution Supporting the Academic Senate of the California State University AS-3141-13 Concern over Delay in Governor's Appointment of the CSU Faculty Trustee
9.16.13 Agenda  Minutes

APM 220 Policy for Outcomes-based Program Review (OBPR) - Academic Policy & Planning Committee. 

Interim Revised Policy and Procedures for Addressing Discrimination, Harrassment, and Retaliation (APM 369 and G-25)

Proposed MA Option in Multilingual and Multicultural Education.  Graduate Committee.

9.9.13 Agenda  Minutes

Academic Senate Resolution on the Renaming of the Vice President for Student Affairs F.2013 - Honora Chapman

Interim MS Option in Water Resources and Environmental Engineering.  Graduate Committee.

Interim MS Option in Water Resources and Environmental Engineering memos from University Budget Committee and University Graduate Committee.

APM 510 Research Misconduct Policy.  Intellectual Property Committee.

APM 510 REDLINED

Interim Revised Policy and Procedures for fingerprinting and Conducting Background Checks (APM 315).  Personnel Committee.

Interim APM 315 MEMO

5.6.13 Agenda Minutes

APM 360, 361 Memo

APM 360

APM 361 Redline

APM 301 Policy and Procedures for the Appointment of Tenure Track Faculty Including the Award of Service Credit

4.29.13  Agenda  Minutes

APM 302, 306, 307 - Personnel Committee

APM 357 - Personnel Committee

Proposed new MS options and Certificates of Advanced Study in the Nursing Department of the College of Health and Human Services - Graduate Committee:

Clinical Nurse Specialist Memo

Clinical Adult-Gero

Clinical Pediatric

Nursing Certificate Program Memo

Certificate Adult-Gero

Certificate Pediatric

 

 

4.22.13 Agenda  Minutes

IT Strategic Plan Memo

IT Strategic Budget Memo

IT Strategic Plan Documents

4.15.13  Agenda  Minutes

Name Change - Graduate Committee

Faculty Development - Personnel Committee

Department Request to Officially Discontinue programs

New GE Documents - GE Committee:

GE MEMO Describing changes

New GE Program Description

New GE Policies

New GE Procedures

Old GE Policy Documents (for Reference)

GE Charge - redline

GE Program Description - Redline

GE Policies - Redline

GE Procedures - Redline

 

Interim Policies

APM 301 Interim Appointment of Tenure Track faculty - Personnel Committee

APM 304 Interim Terminal Degree Policy - Personnel Committee

APM 325 Interim Policy on Retention and Tenure - Personnel Committee

APM 332 Policy on Range Elevation for Temporary Faculty

Interim Policy for Initiating Voluntary Suspension of a Graduate Program - Graduate Committee

APM 221 Interim Policy on Blended/Accelerated Undergraduate and Graduate Programs - Academic Policy & Planning Committee

 

4.8.13  Agenda  Minutes

Academic Senate Resolution on Annual Reports - Loretta Kensinger

3.18.13  Agenda  Minutes

Professional Science Master's Degree in Water Resource Management - University Graduate Committee

PSM Memo

PSM Budget Memo

3.4.13 Agenda Minutes

APM 243 Student Academic Petitions - Academic Policy and Planning Committee

2.25.13 Agenda  Minutes

Draft Web Policy with Revisions

2.11.13 Agenda  Minutes

Dual-Listed and Co-Scheduled Course Policy - Revised - Graduate Committee

2/4/13 Agenda  Minutes

Draft Web Policy Memo

 

Draft Web Policy

1/28/13 Agenda  Minutes

Responses to November 19 Senate Questions on Cohort Hiring

 

Response to November 19 Senate Questions on Cohort Hiring - Searches

12/3/12 Agenda  Minutes

IT Strategic Plan Documents

11/26/12 Agenda  Minutes

 

11/19/12 Agenda  Minutes

Intellectual Property Policy - Tim Stearns

 

Posthumous Degree - Updated

11/5/12 Agenda  Minutes

APM 320 Memo

 

APM 320 - Policy on Administrative Appointments - Personnel Committee (UPDATED)

 

Policy on Dual-listed, Co-Scheduled Courses

 

Resolution on Campus Visits and Interview Process of Candidates for the Position President of California State University, Fresno

 

Resolution on Choice and Appointment of Faculty Representation on the Advisory Committee to the Trustees Committee for the Selection of the President (ACTCSP) for the Search for the Position of President of California State University, Fresno

 

PCHRE: Theme One, Theme Two, Theme Three, Theme Four

 

PCHRE Power Point Presentation

10/29/12 Agenda  Minutes

Online M.A. in Deaf Education

 

Academic Senate Resolution on Ending Cohort Hiring Through the Office of the Provost

10/15/12 Agenda  Minutes

APM 320 Policy on Administrative Appointments (red-lined)

10/8/12 Agenda  Minutes

Resolution in Support of Proposition 30: 

 

Proposed Resolution Regarding CSU Board of Trustees' Committee on Educational Policy September 2012 Agenda Item 3

 

Policy on Graduate Faculty Groups for Doctoral Programs-Revised-Graduate Committee (UPDATED)

 

APM 399 Interim Policy on Emerita and Emeritus Status-Personnel Committee (UPDATED)

10/1/12 Agenda  Minutes

 

9/24/12 Agenda  Minutes

 WASC Timeline

9/17/12 Agenda  Minutes

Cal State Online Visit for 9.26.12

 

APM 361 - Policy on faculty Leaves of Absence, Allocation of Sabbatical Leaves and APM 302, 306, 307

 

APM 322a - Memo in response to ASI President

9/10/12 Agenda  Minutes

ASI Regarding Potential Changes to APM 322a (Guide to Creating a departmental policy on assessment of teaching effectiveness)

 

Provost Covino's Response to Academic Senate Resolution on Cohort Hiring Through the Office of the Provost

 

Resolution Regarding Consultation and Elimination of Nine Units of Upper Division G.E. September 10, 2012

 

Potential Changes to APM 322a (Guide to creating a departmental policy on assessment of teaching effectiveness - Personnel Committee

 

Policy on Graduate Faculty Groups for Doctoral Programs - Revised - Graduate Committee

 

APM 327-Policy on Promotion (Memo)-Personnel Committee

 

APM 327-Policy on Promotion (Redline)-Personnel Committee

 

APM 327-Policy on Promotion (Clear)-Personnel Committee

 

APM 220 Policy on the Procedures and Guidelines for the Periodic Review of Academic Programs-AP&P

 

Prior Minutes