Academic Senate Agendas, Minutes and Documents
DateAgendaMinutesResources
4.21.14 Agenda  

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    
3.3.14 Agenda  

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

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

 

Prior Minutes