Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 8
Thursday, December 5, 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 None
6. SPECIAL ORDERS
6.1 Report from President Conoley TIME CERTAIN 2:10 pm
6.2 Report from CFA Faculty Rights Chair, Kelly Janousek
7. NEW BUSINESS
7.1 [Time Certain 2:35 pm] Presentation on Financial Aid and Full-Time Status for Graduate Students
Guest: Nicholas Novello, Director of Financial Aid and Scholarships, Enrollment Services
7.2 [Time Certain 3:40 pm] Presentation on the University Student Union (USU) Relocation Plan
Guests: Sylvana Cicero, Assistant Vice President and Chief Operating Officer, Student Auxiliary Enterprises; Miles Nevin, Associate Vice President and Executive Director, Student Auxiliary Enterprises; Stephanie Gutierrez, Manager, Design Services, Beach Building Services
8. OLD BUSINESS
8.1 Proposed revision of (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
8.3[Time Certain 2:30 pm] (AS-1253-24/CEPC/URC) – SECOND 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
9. ADJOURNMENT
Meeting Schedule
