May 1, 2014 MEMORANDUM TO: Members of the Academic Senate FROM: Thomas Holyoke, Vice Chair Academic Senate RE: Academic Senate Agenda – May 5, 2014 There is a meeting of the Academic Senate scheduled for Monday, May 5, 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 4/28/14. 3. Communications and Announcements. 4. Install Senator. 5. New Business. 6. Budget Presentation – Cynthia Teniente-Matson. 7. Policies for Committee Review – APM 325, 327, 360 – Personnel Committee. Continued Second Reading. 8. Request for Updates to APM 627, 635, 640 – Shirley Armbruster. 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 May 5, 2014 4. Installation of New Senator This page contains the list of newly elected and re-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 Jessica Pausewang (non-voting) Athletics DEPARTMENT VACANCIES Aerospace Animal Science Athletics (1 Senator) Anthropology Communication (Ex Officio) Political Science (Ex Officio) 2