Academic Senate Prior Minutes

2011-2012
Date Agenda Minutes Topics
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 Minutes 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 Minutes J. Constable Budget Presentation
APM 206 Memo from AP&P
APM 206 Policy on Technology-Mediated Courses and Programs
02/13/12 Agenda   Minutes 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 Minutes Academic Affairs Budget Advisory Task Force Revised Recommendations
01/30/12 Agenda Minutes Chronological History of the Academic Affairs Budget Advisory Task Force Formation
College of Science and Math Resolution - Final Recommendations
12/5/11 Agenda Minutes 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
Date Agenda Minutes Topics
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
Date Agenda Minutes Topics
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
Date Agenda Minutes Topics
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
Date Agenda Minutes Topics
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
Date Agenda Minutes Topics
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