Academic Senate Agenda September 15, 2023

All Fall semester meetings start at 10:00 am in DW 1001.  There will be a passive Zoom option for faculty who want to listen to the meeting, but you will not be able to participate in the meeting.  Click for more information about the passive Zoom option and the Zoom link (posted the day before the meeting). 

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Breakfast starting at 9 am in the lobby, courtesy of Academic Affairs

Academic Senate Agenda

Friday, September 15, 2023 10:00-11:30 DW 1001 

Meeting PowerPoint file

1. Call to order
2. [3 min] Approval of April 2023 Minutes FILE
3. [7 minutes] Special Elections—Carolyn Schult, Academic Senate President
   1. PTR Committee vacancy (replacing Teri Dobrzykowski)
   2. Executive Committee vacancies
      1. Vice President (replacing Mohammad Merhi): Jason Resler
      2. At-large (replacing April Lidinsky): Anna Savvopoulou
      3. At-Large (replacing Jason Resler): Vishal Bindroo
4. [1 min] Ballot results—Jason Resler, Acting Vice President

5. [3 min] Executive Committee introductions – Carolyn Schult
6. [3 min] Introductions of voting part-time faculty – Jason Resler, Acting Vice President
7. [5 min] SGA President Address – Emilee Edmonds, Student Government Association President
8. [15 min] Academic Organizational Design-Implementation Steering Committee update—Hope Davis and Kyoko Takanashi, co-conveners
9. [25 min] Updates from Academic Affairs
   1. Enrollment report—Raman Adaikkalavan, Associate Vice Chancellor for Enrollment Management
   2. Centralized Advising report—Lee Kahan, Special Associate Vice Chancellor for Advising and Retention
   3. Capacity Model—Jill Pearon, EVCAA
   4. Emeritus Policy—Jill Pearon, EVCAA
   5. AMP update—Jill Pearon, EVCAA
10. [5 min] UFC report—Shawn Nichols-Boyle, UFC rep
11. [5 min] President’s Remarks – Carolyn Schult
12. [5 min] Memorial Minutes
    1. Kim McInerney—Tami Martinez
    2. Ian Clift—Barbara Spinda
13. [5 min] Announcements
14. Adjournment