September 4, 2014 MEMORANDUM TO: Members of the Academic Senate FROM: Thomas Holyoke, Vice Chair Academic Senate RE: Academic Senate Agenda – September 8, 2014 There is a meeting of the Academic Senate scheduled for Monday, September 8, 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 5/5/14. 3. Communications and Announcements. 4. Installation of New Senator. 5. New Business. 6. Budget Presentation – Cindy Matson. NOTE: The Executive Committee is allocating the first full senate meeting to the budget presentation. The following items will return to the agenda of the next Senate meeting: Policies for Committee Review (APM 325, 327, 360) Request for Updates to APM 627, 635, 640 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 8, 2014 4. Installation of New Senators 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 Major Todd Partin Department of Aerospace DEPARTMENT VACANCIES Animal Science Athletics (1 Senator) Anthropology Communication (Ex Officio) Political Science (Ex Officio) 2