Academic Senate Prior Minutes

2011-2012
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  

2010-2011
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

2009-2010
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


2008-2009
4/20/2009

Agenda

Minutes

ServiceLearning.CleanCopy

ServiceLearning.LinedCopy

APM 505 Conflict of Interest
4/13/2009

Agenda

Minutes

ServiceLearning.CleanCopy

ServiceLearning.LinedCopy

 
3/2/2009

Agenda

Minutes

 

APM 329 Faculty Merit Increase Prog

PsychMentalHealth Nurse Pract

Recreation Administration

Student Participation Poicy Development

12/1/2008

Agenda

Minutes

Area A3 Memo

Area A3

APM 355 and Memo
11/3/2008

Agenda

Minutes

APM 330 Redline

APM 330 Orginal

309 Policy on Coaches

Discont.Bachelor VocationEd.BVE

Recruiting Policy.Updated

Proposed Health Science Dept Name Change

10/6/2008

Agenda

Minutes

APM 223 Termination of a Grad Prog

 

 

Core_values_

APM_501

9/8/2008

Agenda

Minutes

APM 223 Termination of a Grad Prog

APM 501 Admin of Sponsored Prog

APM.503 Indirect Cost Recoveries


2007-2008
5/5/2008

Agenda

Minutes

APM 361 Fac Leaves of Absence

 

 

4/21/2008

Agenda

Minutes

Writing Courses

Senate Attachments

APM 114 Policy on Faculty Consult and Voting

 

4/7/2008

Agenda

Minutes

Writing Courses

APM 249 strike-out

APM 249 clean copy

3/24/2008

Agenda

Minutes

 

APM 237

Writing W Courses

 

APM 502 / APM 504

APM 241

 

2/25/2008

Agenda

Minutes

APM 237

Writing W Courses

APM 502 / APM 504

Donor Bill of Rights

1/28/2008

Agenda

Minutes

 

BFA Graphic Design

APM 242

Program.BioMed.Physics

12/10/2007 Minutes

Donor Bill of Rights

 

BFA in Graphic Design

12/3/2007 Minutes APM 248 APM 242
10/22/2007 Minutes

APM 203.Italic

 

Surveillance APM 648

Surveillance Memo

9/10/2007 Minutes    

 

2006-2007
4/30/2007 Minutes Faculty Salaries Report Faculty Salary Graphs
4/23/2007 Minutes Proposal Psych Ed. Specialist Degree  
4/16/2007 Minutes    
3/26/2007 Minutes

APM233 Clean

APM 233 Redline

APM 327 Clean

APM 327 Redline

2/26/2007 Minutes    
2/12/2007 Minutes