| Date | Agenda | Minutes | Resources |
| 5.6.13 |
Agenda |
|
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 |
|
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
|
| 5/7/12 |
Agenda |
Minutes |
Substitute Resolution on Rebranding 5/7/2012
CGE Senator Appointments-Scott Moore, Continuing and Global Education
Resolution Regarding Re-Branding Expenditures
APM 306 Policy on Full0time Temporary Faculty - Personnel Committee
APM 302 Policy and Procedures for Full-time Temporary Faculty Including Emergency - Personnel Committee
APM 307 Policy on Part-time Temporary Faculty - Personnel Committee
APM 332 - Policy on Range Elevation for Temporary Faculty - Personnel Committee
APM 399 - Policy on Emerita and Emeritus Status - Personnel Committee
Computer Policy - Student Affairs Committee
|
| 4/23/12 |
Agenda |
Minutes |
Academic Senate Resolution on Cohort Hiring Through the Office of the Provost (Updated)
Proposal for Online Masters of Business Administration Program-Graduate Committee
Proposal for Online Masters of Business Administration Program - Budget
Certificate of Advanced Study in Homeland Security Programs-Graduate Committee
Posthumous Degree Policy-Student Affairs Committee
APM 361Policy on Faculty Leaves of Absence-Allocation of Sabbatical Leaves-Personnel Committee
APM 361 Amendment
|
| 4/9/12 |
Agenda |
Minutes |
COMMON GROUND INITIATIVE (Power Point)
V Copyright, Intellectual Property Permissions
APM 243 Policies and Procedures for Student Academic Petitions Committee-Academic Policy and Planning Committee
APM 327 Policy on Promotion-Personnel Committee (Power Point)
|
| 03/19/12 |
Agenda |
|
Resolution Regarding State University Grants for Graduate Students
Proposal to Reassign Economics Department to the Craig School of Business & Recommendation to Reassign Department of Economics to the Craig School of Business-Department of Economics Faculty, College of Social Sciences, Craig School of Business.
General Education Writing Requirements
APM 327 Policy on Promotion-Personnel Committee
Advanced Certificate Program in GIS
|
| 03/05/12 |
Agenda |
|
J. Constable Budget Presentation
APM 206 Memo from AP&P
APM 206 Policy on Technology-Mediated Courses and Programs
|
| 02/13/12 |
|
|
Academic Senate Resolutions on the Academic Affairs Budget Advisory Task Force Report and Revised Recommendations
Cohort Hiring Resolution
ASI Response to the Academic Affairs Budget Advisory Task Force Proposal (Click here to see PDF)
|
| 02/06/12 |
Agenda |
|
Academic Affairs Budget Advisory Task Force Revised Recommendations |
| 01/30/12 |
Agenda |
|
Chronological History of the Academic Affairs Budget Advisory Task Force Formation
College of Science and Math Resolution - Final Recommendations
|
| 12/5/11 |
Agenda |
|
APM 137 - Interim Policy on Student Participation (Consent Item)
APM 306 (Policy on Full-time Temporary Faculty) - Personnel Committee
APM 306 (Policy on Full-time Temporary Faculty) - Personnel Committee - Recommended Changes
Geographic Information Systems Graduate Certificate Program - University Graduate Committee pt. 1
Geographic Information Systems Graduate Certificate Program - University Graduate Committee pt. 2
Geographic Information Systems Graduate Certificate Program - University Graduate Committee - Presentation
Academic Senate Resolutions on the Academic Affairs Budget Advisory Task Force Report
Resolution in Support of CFA Concerted Action on November 17, 2011
American Senate Resolution in Support of the Title 5 "American Institutions" Graduation Requirement for all Undergraduate Degrees at CSU, Fresno
Resolution in Support of UC Davis Students and Faculty Right to Peaceably Assemble
Resolution on Protecting faculty Governance
|
| 11/7/11 |
Agenda |
Minutes |
Discontinuation Professional Science Master's in Forensic Science - Graduate Committee
APM 323 Policy on Personnel Files - Personnel Committee
APM 323 Recommended Changes
Undergraduate Policies and Procedures Majors and Minors - Amended 10.17.11
New Majors and Minors Amendment to Student Appeal Section
|
| 10/17/11 |
Agenda |
Minutes |
Academic Constitutional Amendment - Statewide Academic Senate
Undergraduate Policies and Procedures Majors and Minors - Amended
Undergraduate Policies and Procedures Majors and Minors - Proposed Amendments
Undergraduate Policies and Procedures Majors and Minors - Appeal Process Amendment
|
| 10/03/11 |
Agenda |
Minutes |
Proposed Doctorate of Nursing Practice - UBC, Graduate Committee
Proposed Doctorate of Nursing Practice Proposal
Undergraduate Policies and Procedures Majors and Minors - Amended
|
| 9/19/11 |
Agenda |
Minutes |
Faculty Governance & Parliamentary Procedure
Motions Chart
Motions Explained
Proposed Policy for Undergraduate Majors and Monors-Student Affairs
|
| 8/29/11 |
Agenda |
Minutes |
|
| 5/9/11 |
Agenda |
Minutes |
Added Authorization in Special Education: Autism Spectrum Disorder
Creating a Departmental Policy on Assessment of Teaching Effectiveness (from APM 322) - With Amendments
|
| 5/2/11 |
Agenda |
Minutes |
Retention, Tenure, and Promotion (RTP) Process (APM 324, 325, 327) |
| 4/25/11 |
Agenda |
Minutes |
Creating a Departmental Policy on Assessment of Teaching Effectiveness (from APM 322)
APM 220 Policy on the Procedures and Guidelines for the Periodic Review of Academic Programs
IDEA Short Form Report
APM 338 Policy on Office and Consultation Hours - with Approved Amendments
|
| 4/11/11 |
Agenda |
Minutes |
APM 338 Policy on Office and Consultation Hours |
| 4/04/2011 |
Agenda
|
Minutes |
Discontinuation of the Environmental Sciences Joint Program with University of California Riverside
Plan for Excellence IV
Proposed Policy for Undergraduate Majors and Minors
APM 338 Policy on Office and Consultation Hours-Revised
APM 357 Policy on Center for the Scholarly Advancement of Learning and Teaching
|
| 3/21/2011 |
Agenda |
Minutes |
Zero Units |
| 3/07/2011 |
Agenda |
Minutes |
Approved Policies
CSU Online Learning Initiative
Master's Degree in Education with an Option in Reading Online
Multiple Off-Campus Degree Program, Master of Arts in Education, Educational Leadership and Administration (Focus on PreK-12 Administration) and the Preliminary Administrative Services Credential
|
| 2/14/2011 |
|
Notes |
|
| 2/07/2011 |
Agenda |
Minutes |
Option in Computer Engineering for the Master of Science in Engineering Degree Program
APM 315 Interim Policy and Procedures for Fingerprinting and Conducting Background Checks
|
| 1/24/2011 |
Agenda |
Minutes |
Bachelor of Science in Nursing RN-to_BSN, off Campus
Doctorate in Educational Leadership Program -Bakersfield Campus
|
| 11/15/10 |
Agenda |
Minutes |
Request for Program Suspension Master of Accountancy
Renaming Grad Spec Areas_001
|
| 10/4/2010 |
Agenda |
Minutes |
Committee Report Regarding Investigation of Student Rating of Faculty
APM233 Policy on Repeating Classes
|
| 9/27/2010 |
Agenda |
Minutes |
APM 322 New Draft Policy on assessment of teaching Effectiveness
APM233 Policy on Repeating Classes
APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation
|
| 9/20/2010 |
Agenda |
Minutes |
Ag Economics Name Change
APM233 Policy on Repeating Classes
APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation
|
| 9/13/2010 |
Agenda |
Minutes |
APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation |
| 8/30/2010 |
Agenda |
Minutes |
APM 322 New Draft Policy on assessment of teaching Effectiveness |
| 5/10/2010 |
Agenda
|
Minutes
|
Sample Policy on Assessment of Teaching Effectiveness
BrianT APM 322 notes
APM 322 New Draft
|
| 5/3/2010 |
Agenda
|
Minutes
|
Bachelor Business Admin
Results Teaching Evaluation-Spring 2010
Commendations.Student Affairs
Parking Policy.FACEL
|
| 4/26/2010 |
Agenda
|
Minutes
|
Sample Policy on Assessment of Teaching Effectiveness
BrianT APM 322 notes
APM 322 New Draft
|
| 4/12/2010 |
Agenda
|
Minutes
|
Sample Policy on Assessment of Teaching Effectiveness
BrianT APM 322 notes
APM 322 New Draft
|
| 3/22/2010 |
Agenda
|
Minutes
|
Sample Policy on Assessment of Teaching Effectiveness
BrianT APM 322 notes
Proposed Learning Outcomes
Executive Order -1033
|
| 3/15/2010 |
Agenda
|
Minutes
|
|
| 3/8/2010 |
Agenda
|
Minutes
|
APM 322 Original.1991
APM 322 STRIKEOUT
APM 322 New Draft
Graduate Culture
|
| 2/1/2010 |
Agenda
|
Minutes
|
Graduate Culture
|
|
12/7/2009
|
Agenda
|
Minutes
|
Amended - APM 325 Retention and Tenure
Graduate Culture
|
| 11/16/2009 |
Agenda
|
Minutes
|
Sport Administration Option
AMP 325 Retention and Tenure
|
| 10/5/2009 |
Agenda
|
Minutes
|
Certificate cover letter-History
Certificate of Advanced Study Teaching American History
APM 231 FINAL with friendly amendments from First Reading
|
| 8/31/2009 |
Agenda
|
Minutes
|
APM 231 Add and Dropping Classes
|
| 4/20/2009 |
Agenda
|
Minutes
|
ServiceLearning.CleanCopy
ServiceLearning.LinedCopy
APM 505 Conflict of Interest
|