November 25, 2014
MEMORANDUM
TO:
Members of the Academic Senate
FROM:
Thomas Holyoke, Vice Chair
Academic Senate
RE:
Academic Senate Agenda – December 1, 2014
There is a meeting of the Academic Senate scheduled for Monday,
December 1, 2014 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 11/3/14.
3.
Installation of New Senator.
4.
Communications and Announcements.
5.
New Business.
6.
Consent Calendar.
A.
APM 322 Policy on the Assessment of Teaching and
APM 324 Policy on Probationary Plans and Faculty
Mentoring. Personnel Committee.
7.
Student Success Presentation.
8.
APM’s 367 – Fresno State Affirmative Action Policy, 370 –
Discrimination Complaints (EO 419), 393 – Employee
Assistance Program Guidelines. Personnel Committee.
9.
APM 358 (Triad Teaching Improvement Program). Personnel
Committee.
10. APM 321 (Report of the Faculty Scholar Blue Ribbon
Committee). 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
December 1, 2014
3.
Installation of New Senator
This page contains the newly elected Department Senator.
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
Amir Jassim
Department of Finance & Business Law
DEPARTMENT VACANCIES
Animal Science
Athletics (1 Senator)
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Academic Senate Agenda
December 1, 2014
Consent Calendar
6.A. APM 322 Policy on the Assessment of Teaching and APM
324 Policy on Probationary Plans and Faculty Mentoring –
Personnel Committee
The memo requested that the Academic Senate approve
reassigning APM 322a, 322b, and 322c to an appendix to APM
322. Similarly, 324a would be made an appendix to APM 324.
It was decided to place the request for approval on the consent
calendar of the December 1, 2014, meeting of the Academic
Senate.
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