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Academic Senate

Academic Senate Prior Minutes

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Date Agenda Minutes Topics
05.08.2017 Agenda Minutes

APM 110 Policy on Ancillary Units:

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

Governing Documents - Constitution for the Academic Assembly

Revised CSU Nepotism Polic

APM 303 Nepotism Policy

APM 303 re:  CSU Technical Letter #HR 2004-18

APM 303 Template

APM 215 - Proposed Amendments

05.01.2017 Agenda Minutes

Liberal Studies Department Proposal

Liberal Studies Department Proposal - Budget Approval

APM 110 Policy on Ancillary Units:

APM 114 & 125 Letter

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

Governing Documents - Constitution for the Academic Assembly

 

04.24.2017 Agenda Minutes

APM G.E. Policy 215 - 4.3.17 Amendments

Liberal Studies Department Proposal - Budget Approval

Liberal Studies Department Proposal

APM 110 Policy on Ancillary Units:

APM 114 & 125 Letter

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

Governing Documents - Constitution for the Academic Assembly

04.03.2017 Agenda Minutes 

APM 309 & 309A Letter to Executive Committee (3-15)

APM 309 Policy on Coaches

APM 309A Procedures for hiring Assistant Coaches

GE ePortfolio Requirement - APM 215 Amendments from 3.20.17

APM 110 Policy on Ancillary Units:

APM 114 & 125 Letter

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

Liberal Studies Department Proposal

Liberal Studies Department Proposal - Budget Approval

Governing Documents - Constitution for the Academic Assembly 

03.20.2017 Agenda Minutes

GE ePortolio Requirement - APM 215 Amendments from 3.6.17

GE ePortfolio Requirement Proposal - GE Committee

APM 110 Policy on Ancillary Units:

APM 114 & 125 Letter

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

 

03.06.2017 Agenda Minutes

GE ePortfolio Requirement Proposal - GE Committee

GE ePortolio Requirement - APM 215 Amendment

APM 110 Policy on Ancillary Units:

APM 114 & 125 Letter

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

02.13.2017 Agenda Minutes 

APM 303 Policy on Nepotism

APM 303 Policy on Nepotism (email)

Senate Task Force on Faculty Workload with Proposed Amendments

GE ePortfolio Requirement Proposal - GE Committee

GE ePortolio Requirement - APM 215 Amendment

APM 110 Policy on Ancillary Units :

APM 114 & 125 Letter

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

01.30.2017 Agenda Minutes

APM 241 Memo

APM 241 Interim Policy on Course Syllabi and Grading

Senate Task Force on Faculty Workload - Election of Senate Representatives

GE ePortfolio Requirement Proposal - GE Committee

GE ePortolio Requirement - APM 215 Amendment

APM 110 Policy on Ancillary Units:

APM 114 & 125 Letter

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

Response to Executive Order from the President of the United States Regarding Restrictions on Refugees, Visas, and Legal Residents

Statement from COSS regarding DACA

12.05.2016 Agenda Minutes

Senate Task Force on Faculty Workload

GE ePortfolio Requirement Proposal - GE Committee

GE ePortolio Requirement - APM 215 Amendment

Referendum Letter to the Academic Senate

11.21.2016 Agenda Minutes

Department Name Change Request - Communicative Sciences and Deaf Studies

Department Name Change Request - Communicative Sciences and Deaf Students Email Support

Proposed Resolution on Multiculturalism Diversity - Senate Executive Committee

GE ePortfolio Requirement Proposal - GE Committee

GE ePortolio Requirement - APM 215 Amendment

11.07.2016 Agenda Minutes

APM 205 Policy on Undergraduate Student Academic Advising (w/edits from 9.26.16 meeting)

Preferred Name Policy

Preferred Name Policy MEMO

GE ePortfolio Requirement

GE ePortfolio Requirement - G.E. APM 215 Amendment

10.24.2016 Agenda Minutes

Proposal for a Senate Task Force on Faculty Workload (10.10.16 revisions clean copy)

Proposal for a Senate Task Force on Faculty Workload (10.10.16 revisions redlined copy)

APM 205 Policy on Undergraduate Student Academic Advising (w/edits from 9.26.16 meeting)

Preferred Name Policy

Preferred Name Policy MEMO

10.10.2016 Agenda Minutes

IT Strategic Plan Priorities-Draft - Orlando Leon

Proposal for a Senate Task Force on Faculty Workload - Submitted by Michael Botwin

Proposal for a Senate Task Force on Faculty Workload (Revised version from 9.26.16 meeting)

APM 205 Policy on Undergraduate Student Academic Advising (w/edits from 9.26.16 meeting)

Preferred Name Policy

Preferred Name Policy MEMO

09.26.2016 Agenda Minutes

Name Change for Mass Communication and Journalism (Consent Calendar)

Proposal for a Senate Task Force on Faculty Workload (Revised)

Commentary on Workloads for Department Chairs

APM 205 MEMO

APM 205 Policy on Undergraduate Student Academic Advising (w/edits)

APM 205 Policy on Undergraduate Student Academic Advisory (clean copy)

Preferred Name Policy

Preferred Name Policy MEMO

09.12.2016 Agenda Minutes

Proposal for a Senate Task Force on Faculty Workload (Revised)

APM 205 MEMO

APM 205 Policy on Undergraduate Student Academic Advising (w/edits)

APM 205 Policy on Undergraduate Student Academic Advisory (clean copy)

Preferred Name Policy

Preferred Name Policy MEMO

The minutes for 2015-2016
Date Agenda Minutes Topics
05.09.2016 Agenda Minutes Proposed City and Regional Planning Degree

Proposed City and Regional Planning Degree - UBC MEMO

Proposed City and Regional Planning Degree - AP&P MEMO

Proposal for a Senate Task Force on Faculty Workload

05.02.2016 Agenda Minutes

Resolution on Semester Final Grade Due Dates

Academic Senate Resolution in Support of the AB-798 College Textbook Affordability Act of 2015

Proposal for a Senate Task Force on Faculty Workload

04.25.2016  Agenda  Minutes

APM 231 Policy on Adding and Dropping Classes (ASI version)

APM 231 versions to be proposed at the 4.25.16 Senate meeting:

Power Point Presentation - Scott Moore

Power Point Presentation - Jody Hironaka Juteau

 04.11.2016  Agenda  Minutes

Salary, Wage, Benefit Detail

Salary, Wage, Benefit Detail #2

Proposal for a Senate Task Force on Faculty Workload

Resolution to Urge the Fresno State Academic Senate to Reconsider Changing the Drop Deadline - APM 231 (Updated)

Change to Drop Withdrawal Form Instructions - APM 231 (Updated)

 03.28.2016 Agenda Minutes

APM 311 Memo from Brian Tsukimura

APM 311 Policy on Teaching Associates

Academic Senate Resolution in Support of the AB-798 College Textbook Affordability Act of 2015

Resolution Supporting the "Fight for Five" and Calling for Chancellor to Act to End Contract Dispute

Supporting Document for "Fight for Five" Resolution

ASI Resolution to Urge the Fresno State Academic Senate to Reconsider Changing the Drop Deadline (re: APM 231)

Letter Supporting ASI Resolution (re: APM 231)

Budget Presentation - President Castro & Clint Moffit

03.07.2016   Agenda  Minutes APM 231 Memos

APM 231 Adding and Dropping Classes

APM 231 Add Drop Processes ASI

APM 231 Past add-drop days

APM 231 Daily class drops and adds - Fall 2015

APM 231 Daily class drops and adds - Spr. 2015

APM 231 Daily class drops and adds - Fall 2014

02.22.2016  Agenda Minutes 

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics - Michael Bowen, Chair Coalition on Intercollegiate Athletics (COIA)

COIA Resolution

Academic Senate Resolution in Support of the Academic Senate and Faculty of California State University, Chico

APM 321 & 324 MEMO

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 321 Report of the Faculty Scholar Blue Ribbon Committee

Resolution on Semester Final Grade Due Dates Feb. 19, 2016

02.01.2016  Agenda  Minutes

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics - Michael Bowen, Chair Coalition on Intercollegiate Athletics (COIA)

COIA Resolution

APM 321 & 324 MEMO

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 321 Report of the Faculty Scholar Blue Ribbon Committee

Academic Senate Resolution in Support of the Academic Senate and Faculty of California State University, Chico

11.30.2015  Agenda  Minutes  
11.23.2015  Agenda  Minutes APM 132 Policy on Consultation Regarding the Implementation of California State University Executive Orders.  Thomas Holyoke (revised)

APM 206 Policies and Procedures on Technology - Mediated Courses and Programs.  Academic Policy and Planning.  (Revised)

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics - Michael Bowen, Chair Coalition on Intercollegiate Athletics (COIA)

COIA Resolution

Academic Senate Resolution in Support of the AB-798 College Textbook Affordability Act of 2015. Chris Langer, Library Senator

AB-798 Summary

11.16.2015  Agenda  Minutes  
11.09.2015  Agenda  Minutes APM 114 Policy on Faculty Consultation and Voting (current version)
11.02.2015  Agenda  Minutes  
10.26.2015  Agenda  Minutes  
10.19.2015  Agenda  Minutes  
10.12.2015  Agenda  Minutes Resolution on Consultation on Presidential Searches

APM 311 Policy on Teaching Associates

09.28.2015  Agenda  Minutes

WASC/Fresno State Institutional Learning Outcomes

WASC/Fresno State Institutional Learning Outcomes email from D. Nef

APM 206 Interim Policies and Procedures on Technology Mediated Courses and Programs. Academic Policy and Planning. (redlined revised)

APM 206 Form - Proposal to Change Mode of Instruction to Online

Name Change - M.S. in Rehabilitation Counseling to M.S. Rehabilitation and Mental Health Counseling - Justification

09.14.2015 Agenda   Minutes

Web-Based Certificate of Advanced Study in Community and Regional Planning.  Division of Graduate Studies 

Documents:  Catalog Statement ,  Course Request GEOG 201 ,  Course Request GEOG 202 ,  Course Request 203 ,  Course Request GEOG 204 ,  Course Request GEOG 205,  Memo and Proposal ,  Memo from Senate Executive CommitteeMemo from Budget Committee

_________________________________________

Name Change – M.S. in Rehabilitation Counseling to M.S. Rehabilitation and Mental Health Counseling.  Graduate Committee

Name Change – M.S. Animal Science to M.S. Agricultural Science. Graduate Committee

APM 114 and 125 Letter

APM 114 Policy on Faculty Consultation and Voting.  Personnel Committee

APM 125 Policy on Department Chairs. Personnel Committee.

APM’s 367 – Fresno State Affirmative Action Policy, 370 – Discrimination Complaints (EO 419), 393 – Employee Assistance Program Guidelines.  Personnel Committee (scroll to 2nd page)

APM 321 (Report of the Faculty Scholar Blue Ribbon Committee).  Personnel Committee

Construction Management - Change Status from Program to Department

APM 635 Policy on the Use of the University’s Name/Seal/Logo

APM 132 Policy on Consultation Regarding the Implementation of California State University Executive Orders

APM 253 Policy on Instructional Television Fixed Service – Academic Policy and Planning/APM 206 Interim Policies and Procedures on Technology Mediated Courses and Programs.  Documents:  APM 206 (MEMO), APM 253 (MEMO),APM 206 Policy on Instructional Television Fixed Service

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics

COIA Request

The minutes for 2014-2015
Date Agenda Minutes Topics
05.04.2015 Agenda Minutes

Construction Management - Change Status from Program to Department (Consent Calendar)

04.27.2015 Agenda Minutes

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

APM 114 and 125 Memo

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 324 Proposed Amendements

04.13.2015 Agenda Minutes

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 325 Amendement Text

03.23.2015 Agenda Minutes

APM 325 Policy on Retention and Tenure

APM 325 MEMO

ASCSU Call for a New Policy on "Academic Freedom"

Proposed Resolution on Academic Freedom (Draft)

03.09.2015 Agenda Minutes

APM 355 Policy on Assigned Time for Exceptional Levels of Service

APM 355 Memo

02.23.2015 Agenda Minutes

Memos - APM 306, APM 322, APM 360

APM 306 Policy on Temporary Faculty - Personnel Committee

APM 360 Policy on Sabbatical and Difference in Pay Leaves - Personnel Committee

APM 322 Policy on Assessment of Teaching Effectiveness - Personnel Committee

 

02.02.2015 Agenda Minutes

TA Fee Waivers Resolution


APM 337 Faculty Workload Policy Procedures (Consent Calendar)


APM 332 Policy on Range Elevation for Temporary Faculty (Consent Calendar)


APM 361 Policy on Faculty Leaves of Absences (Consent Calendar)

12.01.2014 Agenda Minutes

APM 322 Policy on the Assessment of Teaching and APM 324 Policy on Probationary Plans and Faculty Mentoring.  Personnel Committee (1st page)


APM's 367 - Fresno State Affirmative Action Policy, 370 - Discrimination Complaints (EO 419), 393 - Employee Assistance Program Guidelines.  Personnel Committee (2nd page)


APM Policies that are reports:  APM 321 and 358.  Personnel Committee - NOTE: APM 357 has not been referred to the Senate but is continuing in the Personnel Committee after being discussed with the Executive Committee  

11.03.2014 Agenda Minutes APM 627 (w/tracking)APM 627 (no tracking),
APM 635,  (Both updated versions)
10.20.2014 Agenda Minutes  
10.06.2014 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) 
09.22.2014 Agenda Minutes Policies for Committee Review - Personnel Committee:  APM 325,  APM 327,   APM 360
09.08.2014 Agenda Minutes  

The minutes for 2013-2014
Date Agenda Minutes Topics
05.05.2014 Agenda Minutes APM 640 - Policy on Official Campus Stationery and Business Cards (revised)
04.28.2014 Agenda Minutes Proposed B.S. in Biochemistry (Consent Calendar)
04.21.2014 Agenda Minutes

Request for Redesingation to Proto-School - Department of Nursing


Policies for Committee Review - Personnel Committee:  APM 325,  APM 327,   APM 360 
Request for Updates to: APM 627,  APM 635,  APM 640 - Shirley Armbruster

04.07.2014 Agenda Minutes  
03.03.2014 Agenda Minutes Movement of Faculty to Different Department - Kremen School of Education and Human Development
02.24.2014 Agenda Minutes Minor Change to GE Policies - Memo 
GE Policies Final 2013 
GE Writing Requirements 
GE Minutes of September 20, 2013
02.03.2014   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

01.27.2014 Agenda Minutes

Vacancies on Senate Committees - Personnel Committee


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

12.02.2013 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

10.14.2013 Agenda Minutes  
09.30.2013 Agenda Minutes  
09.23.2013 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
09.16.2013 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.

09.09.2013 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

The minutes for 2012-2013
Date Agenda Minutes Topics
05.06.2013 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

04.29.2013 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 
   

04/22/2013 Agenda   Minutes IT Strategic Plan Memo 
IT Strategic Budget Memo 
IT Strategic Plan Documents (APM 220)
04/15/2013 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 - redlin
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 
 

04/08/2013 Agenda   Minutes Academic Senate Resolution on Annual Reports - Loretta Kensinger
03/18/2013 Agenda   Minutes Professional Science Master's Degree in Water Resource Management - University Graduate Committee 
PSM Memo 
PSM Budget Memo
03/042013 Agenda Minutes APM 243 Student Academic Petitions - Academic Policy and Planning Committee
02/25/2013 Agenda   Minutes Draft Web Policy with Revisions
02/11/2013 Agenda   Minutes Dual-Listed and Co-Scheduled Course Policy - Revised - Graduate Committee
02/04/2013 Agenda   Minutes Draft Web Policy Memo 
Draft Web Policy
01/28/2013 Agenda   Minutes Responses to November 19 Senate Questions on Cohort Hiring 
Response to November 19 Senate Questions on Cohort Hiring - Searches
12/03/2012 Agenda   Minutes IT Strategic Plan Documents
11/26/2012 Agenda   Minutes  
11/19/2012 Agenda   Minutes Intellectual Property Policy - Tim Stearns 
Posthumous Degree - Updated
11/05/2012 Agenda   Minutes

APM 320 Memo 
APM 320 - Policy on Administrative

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

10/29/2012 Agenda   Minutes

Online M.A. in Deaf Education 

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

10/15/2012 Agenda   Minutes APM 320 Policy on Administrative Appointments (red-lined)
10/08/2012 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)

10/01/2012 Agenda   Minutes  
09/24/2012 Agenda   Minutes WASC Timeline
09/17/2012 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 

09/10/2012 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

The minutes for 2011-2012
Date Agenda Minutes Topics
05/07/2012 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

04/23/2012 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
 

04/09/2012 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)
 

03/19/2012 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

03/05/2012 Agenda Minutes J. Constable Budget Presentation
APM 206 Memo from AP&P
APM 206 Policy on Technology-Mediated Courses and Programs
02/13/2012 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)

02/06/2012 Agenda Minutes Academic Affairs Budget Advisory Task Force Revised Recommendations
01/30/2012 Agenda Minutes

Chronological History of the Academic Affairs Budget Advisory Task Force Formation

College of Science and Math Resolution - Final Recommendations

12/5/2011 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
 

11/7/2011 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

10/17/2011 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
 

10/03/2011 Agenda Minutes

Proposed Doctorate of Nursing Practice - UBC, Graduate Committee

Proposed Doctorate of Nursing Practice Proposal

Undergraduate Policies and Procedures Majors and Minors - Amended10/03/11
 

09/19/2011 Agenda Minutes

Faculty Governance & Parliamentary Procedure

Motions Chart

Motions Explained

Proposed Policy for Undergraduate Majors and Monors-Student Affairs
 

08/29/2011 Agenda Minutes  

The minutes for 2010-2011
Date Agenda Minutes Topics
05/09/2011 Agenda Minutes Added Authorization in Special Education: Autism Spectrum Disorder
Creating a Departmental Policy on Assessment of Teaching Effectiveness (from APM 322) - With Amendments
05/02/2011 Agenda Minutes Retention, Tenure, and Promotion (RTP) Process (APM 324, 325, 327)
04/25/2011 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
04/11/2011 Agenda Minutes APM 338 Policy on Office and Consultation Hours
04/04/2011 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
03/21/2011 Agenda Minutes Zero Units
03/07/2011 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
02/14/2011   Notes  
02/07/2011 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
01/24/2011 Agenda Minutes Bachelor of Science in Nursing RN-to_BSN, off Campus
Doctorate in Educational Leadership Program -Bakersfield Campus
11/15/2010 Agenda Minutes Request for Program Suspension Master of Accountancy
Renaming Grad Spec Areas_001
10/04/2010 Agenda Minutes Committee Report Regarding Investigation of Student Rating of Faculty
APM233 Policy on Repeating Classes
09/27/2010 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
09/20/2010 Agenda Minutes Ag Economics Name Change
APM233 Policy on Repeating Classes
APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation
09/13/2010 Agenda Minutes APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation
08/30/2010 Agenda Minutes APM 322 New Draft Policy on assessment of teaching Effectiveness

The minutes for 2006-2007
Date Minutes Documents 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