Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 10
Thursday, February 6, 2025, 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-1262-24/CEPC) - SECOND READING
6. SPECIAL ORDERS
6.1 Report from Provost Karyn Scissum Gunn TIME CERTAIN 2:10 pm
6.2 Report from CFA Co-President Shelly Collins
7. NEW BUSINESS
7.1 Proposed revision of PS 95-19 - (AS-1081-19/CEPC)--FIRST READING
7.2 [Time Certain 3:30 pm] (GWAR) in two parts: a policy and a committee charge (AS-1207-23/CEPC) --FIRST READING
Guest: Jeff Bentley, Chair, Curriculum and Educational Policies Council
8. OLD BUSINESS
8.1 [Time Certain 2:30 pm] (AVEP) (AS-1258-24/CEPC/URC) -- SECOND READING
Guests: Jalal Torabzadeh, Chair, Mechanical and Aerospace Engineering Department; Ebrahim Amiri, Chair, Department of Electrical Engineering; Alysa Turkowitz, Associate Dean, College of Continuing and Professional Education
8.2 [Time Certain 2:35 pm] (AS-1256-24/CEPC/URC) -- SECOND READING
Guests: Laura Ceia, Chair, Department of International Studies; Donna Nicol, Associate Dean for Personnel and Curriculum, College of Liberal Arts; Deborah Thien, Dean, College of Liberal Arts
8.3 PS 95- 07: (AS-1152- 19/CEPC) -- SECOND READING
9. ADJOURNMENT
Meeting Schedule
