Welcome to the Academic Senate

 

 ACADEMIC SENATE 

AGENDA 

MEETING # 8

Thursday, December 5, 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 President Conoley TIME CERTAIN 2:10 pm
           6.2   Report from CFA Faculty Rights Chair, Kelly Janousek
         
            
  7.  NEW BUSINESS 

           7.1 [Time Certain 2:35 pm] Presentation on Financial Aid and Full-Time Status for Graduate ÃÛÌÒÓ°Ïñ 

         Guest: Nicholas Novello, Director of Financial Aid and Scholarships, Enrollment Services 

          7.2  [Time Certain 3:40 pm] Presentation on the University Student Union (USU) Relocation Plan 

          Guests: Sylvana Cicero, Assistant Vice President and Chief Operating Officer, Student Auxiliary Enterprises; Miles Nevin, Associate Vice President and Executive Director, Student Auxiliary     Enterprises; Stephanie Gutierrez, Manager, Design Services, Beach Building Services 

 

   8.  OLD BUSINESS 

        8.1   Proposed revision of (AS-1111-20/CEPC) - SECOND READING
                

        8.2   PS 95- 07: (AS-1152- 19/CEPC) -- SECOND READING Presenter: Dina Perrone, Interim Dean of Graduate Studies,  Guest: Jeff Bentley, Chair, Curriculum and Educational Policies Council

        8.3[Time Certain 2:30 pm] (AS-1253-24/CEPC/URC) – SECOND READING 

         Guests: Christine Scott-Hayward, Professor and Director, School of Criminology, Criminal Justice, and Emergency Management; Connie Ireland, Professor, Criminology, Criminal Justice,     and Emergency Management; Tiffanye Vargas, Associate Dean, College of Health and Human Services; Matt Reimers, Program Developer, College of Professional and Continuing Education; Alysa Turkowitz, Associate Dean, College of Professional and Continuing Education 

 

   9.  ADJOURNMENT 

Meeting Schedule

2024-2025 SCHEDULE