Meetings

Faculty Senate Meeting Documents

Unless otherwise noted, the Senate meets on the dates listed below in the Board of Trustees Room in the Campus Center
from 12:45 – 2 PM.

Senate Attendance Rule
(adopted by the Senate on September 19, 2017):

More than two absences (excluding medical or family leave) from regular full Senate meetings during an academic year will constitute a vacancy. In other words, on the third absence during an academic year, the absent Senator's seat will be considered vacant, triggering the constitutional procedure for filling a vacancy in the Senate. Meeting dates and times will be posted on the Senate website prior to the beginning of the academic year.

Full Meeting Schedule

AY 2019 – 2020
Agenda Minutes Distributed Documents
September 3 (Assembly, CC Event Room)    
September 20 (TRLC) September minutes

Task Force on Hate Speech Report

October 18 October minutes (draft)  
November 15  

Bachelor of Fine Arts in Creative Writing Proposal

December 13    
January 24    
February 14 (Assembly,
CC Theatre)
   
March 27    
April 17    

May 14 (Retreat)

   

 

PREVIOUS YEARS

AY 2018 – 2019
Agenda Minutes Distributed Documents
September 1 (Assembly)    
September 21 September minutes

Revitalization of the Public Health Program

May Retreat Minutes

Task Force on Sexual and Gender-Based Violence

October 19 October minutes

Charge for Task Force On Faculty Leadership Positions

Early Registration Resolution

School Meetings with the President & Provost

November 16 November minutes

B.A. in Literature/M.A. in American Studies 4+1 Proposal (First Reading)

Minor in Sustainability Proposal (First Reading)

BA in Psychology with Early Childhood Education Concentration (P-3) (First Reading)

Endorsement of Age Friendly University Principles Resolution

December 13 (Assembly Meeting, CC Theatre)    
December 14 (TRLC) December minutes

B.A. in Literature/M.A. in American Studies 4+1 Proposal (2nd Reading)

Resolution on Strategic Plan Timeline (adopted)

January 25 (CC Event Room) January minutes

Additional Ally information

Taskforce on Shared Governance (TFSG) Final Report

Alternative to the recommended actions in the TFSG Report

President Kesselman's response to TFSG

Administrative Working Paper 1 (1971) – Campus Governance

Statutory and Regulatory Powers and Duties of State College/University Trustees

February 15 (Assembly,
CC Theatre)
Minutes  
March 22 March minutes

Digital Media Design and Practice (DIGI) BA Proposal (1st Reading)

Minor in Urban Education Proposal (1st Reading)

Master of Business Administration (M.B.A.) in Healthcare Administration Proposal (1st Reading)

Credit changes for the Washington Internship Program

April 19 April minutes 

Draft Strategic Plan (4/5/2019)

Minor in Urban Education Proposal (2nd Reading)

Master of Business Administration (M.B.A.) in Healthcare Administration Proposal (2nd Reading)

Coast Zone Management MS/PSM Graudate Degree Program Proposal (1st reading)

Clinical Nurse Leader Track within the Existing Master’s Degree in Nursing (MSN) Program proposal (1st reading)

New Concentrations in the Economics BA (1st reading)

Digital Media Design and Practice (DIGI) BA Proposal (2nd Reading)

Summary of changes to DIGI proposal

May 17 (Retreat, AC Campus, 9 AM) May minutes

New Concentrations in the Economics BA (1st reading)

LIBA Taskforce Report & Recommendations

Taskfroce on Hate Speech Report & Recommendations

 

AY 2017 - 2018
Agenda Minutes Distributed Documents
September 1 (Assembly)    
September 19 (TRLC) September Minutes

BA Computing Name Change

Fannie Lou Hamer Resolution (adopted)

Proposed Revision to the Senate Attendance Policy (adopted)

May 2017 Retreat Minutes

October 17  October Minutes POLS International Affairs Concentration Proposal
November 21  November Minutes

POLS International Affairs Concentration Proposal (2nd reading)

LIBA STEAM Proposal (1st Reading)

Task Force on Hate Speech in Academia

December 12 December Minutes

LIBA STEAM Proposal (2nd Reading)

Bachelor's in Africana Studies Proposal (1st Reading)

Commencement Speaker Recommendations

Management Concentration Changes

Student Senate Resolution on Repeating a Course

Business Analytics Concentration Proposal (1st Reading)

Business Analytics Launch Plan

January 23 (TRLC) January Minutes

Bachelor's in Africana Studies Proposal (2nd Reading)

LIBA – CLCE Concentration Proposal (1st Reading)

LIBA Task Force

February 20 (CC Theatre) Assembly Presidential Address  
March 20  Meeting Minutes

Business Analytics Concentration (2nd Reading), Letter of Support

Migration Studies Minor (1st Reading)

April 17 Meeting Minutes

Undergraduate Transfer Credit Procedure Revisions (2nd Reading)

LIBA – CLCE Concentration Proposal (2nd Reading)

Migration Studies Minor Proposal (2nd Reading)

Cannabis Studies Minor Proposal (1st Reading)

Test Optional Task Force Report

May 24 (Retreat, 9–3) Meeting Minutes (draft)  Cannabis Studies Minor Proposal (2nd Reading)

Senate Attendance Rule
(adopted by the Senate on May 6, 2010):

More than two absences from regular full Senate meetings during an academic year will constitute a vacancy. In other words, on the third absence during an academic year, the absent Senator's seat will be considered vacant, triggering the constitutional procedure for filling a vacancy in the Senate. All absences, whether excused or not, count. Meeting times are 4:30 - 6:00pm.

Full Meeting Schedule

 

Agenda Minutes Distributed Documents
May 15 (Senate Retreat) - CCBR May 15 BSHS-PA Proposal, Testing Survey, Childhood Studies Minor
April 16 (Faculty Assembly/Pres. Saatkamp State of the College Address) CC Great Room State of College Address Slides  
April 9  (Exec) - F121    
March 19 (Faculty Assembly w/ guest speaker Ricard Arum) - CCBR    
March 5  (Exec) - F122    
Feb 19 - CCBR Feb 19 Report of Task Force on Double Major/Dual Degree, TEDU Worksheets for Faculty Senate,Phase Out Plan for the Post-Professional DPT Program, Bachelors Degree in Health Sciences Proposal, Concept paper on Minor in Childhood Studies, Interim report of the University Status Task Force, Stockton Reliance Agreement
Feb 12  (Exec) - F122    
Nov 20 (Faculty Assembly/Pres. Saatkamp State of the College Address) CCBR    
Nov 13  (Exec) - F121    
Oct 16 - CCBR Oct 16  
Oct 11  (Exec) - F1222    
Sept 18 - CCBR Sept 18  
Sept 11 (Exec) - F122    
Sept 4 (Fall Faculty Conference) - CC Sept 4