October 22, 2015
MEMORANDUM
TO:
Members of the Academic Senate
FROM:
Thomas Holyoke, Vice Chair
Academic Senate
RE:
Academic Senate Agenda – October 26, 2015
There is a meeting of the Academic Senate scheduled for Monday,
October 26, 2015 at 4:00 p.m., in Library Auditorium, Room #2206.
~(APM) Attachments are on the Academic Senate Website~
http://www.fresnostate.edu/academics/senate/senate-documents
AGENDA
1.
Approval of the Agenda.
2.
Approval of the Minutes of 10/19/15.
3.
Communications and Announcements.
4.
Installation of New Senator.
5.
New Business
6.
APM 114 Policy on Faculty Consultation and Voting.
Personnel Committee. Second Reading.
7.
APM 125 Policy on Department Chairs. Personnel Committee.
8.
APM 311 Policy on Teaching Associates. Personnel
Committee. (Time Certain 4:45pm)
9.
APM’s 367 – Fresno State Affirmative Action Policy, 370 –
Discrimination Complaints (EO 419), 393 – Employee
Assistance Program Guidelines. Personnel Committee.
Second Reading.
10. APM 321 (Report of the Faculty Scholar Blue Ribbon
Committee). Personnel Committee. Second Reading.
11. APM 132 Policy on Consultation Regarding the
Implementation of California State University Executive
Orders. Thomas Holyoke.
12. APM 253 Policy on Instructional Television Fixed Service –
Academic Policy and Planning/APM 206 Interim Policies and
Procedures on Technology Mediated Courses and Programs.
Academic Policy and Planning.
13. Name Change – M.S. Animal Science to M.S. Agricultural
Science. Graduate Committee.
Academic Senate Agenda
October 26, 2015
Page 2
14.
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 G.
Bowen, Chair Coalition on Intercollegiate Athletics (COIA).
SENATORS WHO WISH TO MAKE AMENDMENTS, ADDITIONS, OR DELETIONS TO
DOCUMENTS BEING DISCUSSED ON THE ACADEMIC SENATE AGENDA SHOULD
PLEASE MAKE CHANGES IN WRITING.
Academic Senate Agenda
October 26, 2015
Page 3
4.
Installation of New Senators
This page contains the list of elected Department Senators.
The installation of Senators is the official beginning of their
terms in office. Upon installation of new Senators, outgoing
Senators will no longer be able to vote.
NEW SENATOR
Carlos Perez
Department of Chicano and Latin American Studies
Department Vacancies
Athletics (1 senator)