September 18, 2014 MEMORANDUM TO: Members of the Academic Senate FROM: Thomas Holyoke, Vice Chair Academic Senate RE: Academic Senate Agenda – September 22, 2014 There is a meeting of the Academic Senate scheduled for Monday, September 22, 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 9/8/14. 3. Installation of New Senator. 4. Senate Photo – Peace Garden. 5. Communications and Announcements. 6. New Business. 7. Request for Updates to APM 627, 635, 640 – Shirley Armbruster. Second Reading. 8. Policies for Committee Review – APM 325, 327, 360 – Personnel Committee. Continued Second Reading. 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 September 22, 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 Patricia Turnbull Department of Marketing DEPARTMENT VACANCIES Animal Science Athletics (1 Senator) Anthropology Finance and Business Law Modern and Classical Languages and Literatures Communication (Ex Officio) Political Science (Ex Officio) 2