Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 5
Thursday, October 24, 2024, 2-4pm
Towner Auditorium (PSY 150)
Meeting link:  (Meeting ID: 976 0637 0449)
1. CALL TO ORDER
2. APPROVAL OF
3. APPROVAL OF MINUTES
3.1
4. REPORTS OF STANDING COMMITTEES AND COUNCILS
4.1 Executive Committee: Announcements
4.2 Nominating Committee: Nominations
5. CONSENT CALENDAR
5.1 None
6. SPECIAL ORDERS
6.1 Report from CFA Co-President, Shelly Collins
7. NEW BUSINESS -
7.1 Election of a new At-Large Member of the Executive Committee of the Academic Senate
7.2 [Time Certain 2:40 pm] (AS-1247-24/CEPC/URC) -- FIRST READING
Guests: Kamiar Alaei, Professor and Chair, Department of Health Science;
Monica Lounsbery, Dean, College of Health and Human Services
8. OLD BUSINESS
8.1 [Time Certain 2:30 pm] (AS-1247-24/CEPC/URC) -- SECOND READING Guests: Kagba Suaray, Professor, Department of Mathematics and Statistics; Will Murray, Professor and Chair, Department of Mathematics and Statistics
8.2 [Time Certain 2:35 pm] (AS-1247-24/CEPC/URC) -- SECOND READING Guests: Kagba Suaray, Professor, Department of Mathematics and Statistics; Will Murray, Professor and Chair, Department of Mathematics and Statistics
8.3 Proposed revisions of graduate education policies in two drafts: (AS-1111-20/CEPC) and (AS-1152- 19/CEPC) -- SECOND READING Presenter: Dina Perrone, Interim Dean of Graduate Studies, Guest: Jeff Bentley, Chair, Curriculum and Educational Policies Council
9. ADJOURNMENT
Meeting Schedule
