Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 7
Thursday, November 21, 2024, 2-4pm
Towner Auditorium (PSY 150)
Meeting link:  (Meeting ID: 976 0637 0449)
1. CALL TO ORDER
2. APPROVAL OF
3. APPROVAL OF MINUTES
3.1
4. REPORTS OF STANDING COMMITTEES AND COUNCILS
4.1 Executive Committee: Announcements
4.2 Nominating Committee: Nominations
5. CONSENT CALENDAR
5.1 (AS-1252-24/CEPC/URC)
6. SPECIAL ORDERS
6.1 Report from President Conoley TIME CERTAIN 2:10 pm
6.2 Report from CFA Co-President, Shelly Collins
6.3 Report from ASCSU Senator, Eileen Klink
7. NEW BUSINESS -
7.1 [Time Certain 2:45 pm] (AS-1254-24/CEPC/URC) – FIRST READING
Guests: Colleen Dunagan, Professor and Chair, Department of Dance; Chiara Ferrari, Associate Dean, College of the Arts
7.2 [Time Certain 2:55 pm] (AS-1253-24/CEPC/URC) – FIRST READING
Guests: Christine Scott-Hayward, Professor and Director, School of Criminology, Criminal Justice, and Emergency Management; Connie Ireland, Professor, Criminology, Criminal Justice, and Emergency Management; Tiffanye Vargas, Associate Dean, College of Health and Human Services; Matt Reimers, Program Developer, College of Professional and Continuing Education; Alysa Turkowitz, Associate Dean, College of Professional and Continuing Education
8. OLD BUSINESS
8.1 Proposed revision of PS 14-01: (AS-1111-20/CEPC) - SECOND READING
8.2 PS 95- 07: (AS-1152- 19/CEPC) -- SECOND READING Presenter: Dina Perrone, Interim Dean of Graduate Studies, Guest: Jeff Bentley, Chair, Curriculum and Educational Policies Council
9. ADJOURNMENT
Meeting Schedule