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Time: 3:00 to 5:00 p.m.

Location: Building 98-P2-007 (Classroom off the Paseo)

April 23, 2025 Academic Senate Agenda (PDF)

1. Academic Senate Minutes – March 26, 2025 (PDF) 

2. Information Items

1. Chair’s Report (PDF)
   
2. President’s Report (PDF)
3. Provost’s Report (PDF)
4. Vice Chair’s Report (PDF)
   • Report Status (xlsx)
5. ASCSU Report (PDF)
6. Budget Report (PDF)
   • Academic Affairs Budget Update for the Academic Senate Budget Committee (PDF)
   • Division of Academic Affairs Budget - 2024-25 Fiscal Year (PDF)
7. CFA Report
8. ASI Report
9. Staff Report (PDF)
10. Faculty Athletic Representative (FAR) Report (PDF)

3. Academic Senate Committee Reports – Time Certain 3:45 p.m.

1. AA-001-234, Review of Policy 1407 Exclusion of Students from Class – SECOND READING (PDF)
2. AA-002-234, Review of Policy 1416 Taping of Faculty Lectures – SECOND READING (PDF)
3. FA-003-245, Review of Policy 1212: Proposal for Changing the Provost’s Awards Presentation to Fall Conference – SECOND READING (PDF)
   • Policy 1212 - Track Changes (PDF)
   • Policy 1212 - Clean Copy (PDF)
4. FA-009-234, Review of Policy 1328 Procedures for Reappointment, Tenure, and Promotion and Periodic Evaluation of Probationary Faculty – SECOND READING (PDF)
   • Policy 1328 -Track Changes (PDF)
   • Policy 1328 - Clean Copy (PDF)
5. AP-007-245, New Artificial Intelligence (AI) Ethics and Society Minor – FIRST READING (PDF)
6. AP-008-245, New Artificial Intelligence (AI) Ethics and Society Option in the BA in Science, Technology, and Society – FIRST READING (PDF)
7. AP-009-245, Convert MS in Geology from Self-Support to State Support – FIRST READING (PDF)
8. AP-010-245, Elevation of Nutrition and Food Science Option in the Master of Agriculture to a full Master of Science in Applied Nutrition – FIRST READING (PDF)
9. AP-014-245, Apparel Merchandising and Management (AMM), B.S. - Program Name Change – FIRST READING (PDF)

1. Election of the 2025-26 Academic Senate Chair and Vice Chair

1. None

6.  Discussion

1. None