October 8, 2015
MEMORANDUM
TO:
Members of the Academic Senate
FROM:
Thomas Holyoke, Vice Chair
Academic Senate
RE:
Academic Senate Agenda – October 12, 2015
There is a meeting of the Academic Senate scheduled for Monday,
October 12, 2015 at 4:00 p.m., in the 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 9/28/15.
3.
Communications and Announcements.
4.
Consent Calendar.
a. Resolution on Consultation on Presidential Searches.
5.
Installation of New Senator.
6.
New Business
7.
APM 114 Policy on Faculty Consultation and Voting.
Personnel Committee. Second Reading.
8.
APM 125 Policy on Department Chairs. Personnel Committee.
9.
Name Change – M.S. in Rehabilitation Counseling to M.S.
Rehabilitation and Mental Health Counseling. Graduate
Committee.
10. APM’s 367 – Fresno State Affirmative Action Policy, 370 –
Discrimination Complaints (EO 419), 393 – Employee
Assistance Program Guidelines. Personnel Committee.
Second Reading.
11. APM 321 (Report of the Faculty Scholar Blue Ribbon
Committee). Personnel Committee. Second Reading.
12. APM 635 Policy on the Use of the University’s
Name/Seal/Logo. University Communications.
13. APM 132 Policy on Consultation Regarding the
Implementation of California State University Executive
Orders. Thomas Holyoke.
Academic Senate Agenda
October 12, 2015
Page 2
14.
15.
16.
17.
18.
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.
Name Change – M.S. Animal Science to M.S. Agricultural
Science. Graduate Committee.
WASC/Fresno State Institutional Learning Outcomes. Dennis Nef.
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).
APM 311 Policy on Teaching Associates. Personnel
Committee.
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 12, 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
William Skuban
Department of History
Amanda McKeith
Department of Animal Science
Wei Wu
Construction Management
Department Vacancies
Athletics (1 senator)
Chicano and Latin American Studies