Academic Senate Agendas, Minutes and Documents
Date Agenda Minutes Resources
9.26.16 Agenda  

Academic Senate Minutes of 3.7.16 Amended

Name Change for Mass Communication and Journalism (Consent Calendar)

Proposal for a Senate Task Force on Faculty Workload (Revised)

APM 205 MEMO

APM 205 Policy on Undergraduate Student Academic Advising (w/edits)

APM 205 Policy on Undergraduate Student Academic Advisory (clean copy)

Preferred Name Policy

Preferred Name Policy MEMO

9.12.16  Agenda  

Proposal for a Senate Task Force on Faculty Workload (Revised)

APM 205 MEMO

APM 205 Policy on Undergraduate Student Academic Advising (w/edits)

APM 205 Policy on Undergraduate Student Academic Advisory (clean copy)

Preferred Name Policy

Preferred Name Policy MEMO

5.9.16 Agenda  Minutes

Proposed City and Regional Planning Degree

Proposed City and Regional Planning Degree - UBC MEMO

Proposed City and Regional Planning Degree - AP&P MEMO

Proposal for a Senate Task Force on Faculty Workload

5.2.16  Agenda Minutes

Resolution on Semester Final Grade Due Dates

Academic Senate Resolution in Support of the AB-798 College Textbook Affordability Act of 2015

Proposal for a Senate Task Force on Faculty Workload

4.25.16 Agenda  Minutes

APM 231 Policy on Adding and Dropping Classes (ASI version)

APM 231 versions to be proposed at the 4.25.16 Senate meeting:

Power Point Presentation - Scott Moore

Power Point Presentation - Jody Hironaka Juteau

4.11.16 Agenda  Minutes

Salary, Wage, Benefit Detail

Salary, Wage, Benefit Detail #2

Proposal for a Senate Task Force on Faculty Workload

Resolution to Urge the Fresno State Academic Senate to Reconsider Changing the Drop Deadline - APM 231 (Updated)

Change to Drop Withdrawal Form Instructions - APM 231 (Updated)

3.28.16  Agenda  Minutes

APM 311 Memo from Brian Tsukimura

APM 311 Policy on Teaching Associates

Academic Senate Resolution in Support of the AB-798 College Textbook Affordability Act of 2015

Resolution Supporting the "Fight for Five" and Calling for Chancellor to Act to End Contract Dispute

Supporting Document for "Fight for Five" Resolution

ASI Resolution to Urge the Fresno State Academic Senate to Reconsider Changing the Drop Deadline (re: APM 231)

Letter Supporting ASI Resolution (re: APM 231)

Budget Presentation - President Castro & Clint Moffit

3.7.16 Agenda  Minutes

APM 231 Memos

APM 231 Adding and Dropping Classes

APM 231 Add Drop Processes ASI

APM 231 Past add-drop days

APM 231 Daily class drops and adds - Fall 2015

APM 231 Daily class drops and adds - Spr. 2015

APM 231 Daily class drops and adds - Fall 2014

2.22.16  Agenda  Minutes

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics - Michael Bowen, Chair Coalition on Intercollegiate Athletics (COIA)

COIA Resolution

Academic Senate Resolution in Support of the Academic Senate and Faculty of California State University, Chico

APM 321 & 324 MEMO

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 321 Report of the Faculty Scholar Blue Ribbon Committee

Resolution on Semester Final Grade Due Dates Feb. 19, 2016

2.1.16  Agenda  Minutes

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics - Michael Bowen, Chair Coalition on Intercollegiate Athletics (COIA)

COIA Resolution

APM 321 & 324 MEMO

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 321 Report of the Faculty Scholar Blue Ribbon Committee

Academic Senate Resolution in Support of the Academic Senate and Faculty of California State University, Chico

11.30.15 Agenda  Minutes  
11.23.15 Agenda  Minutes

APM 132 Policy on Consultation Regarding the Implementation of California State University Executive Orders.  Thomas Holyoke (revised)

APM 206 Policies and Procedures on Technology - Mediated Courses and Programs.  Academic Policy and Planning.  (Revised)

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics - Michael Bowen, Chair Coalition on Intercollegiate Athletics (COIA)

COIA Resolution

Academic Senate Resolution in Support of the AB-798 College Textbook Affordability Act of 2015. Chris Langer, Library Senator

AB-798 Summary

11.16.15 Agenda  Minutes  
11.9.15 Agenda  Minutes APM 114 Policy on Faculty Consultation and Voting (current version)
11.2.15 Agenda  Minutes  
10.26.15 Agenda  Minutes  
10.19.15 Agenda  Minutes  
10.12.15 Agenda  Minutes

Resolution on Consultation on Presidential Searches

APM 311 Policy on Teaching Associates

9.28.15 Agenda  Minutes

WASC/Fresno State Institutional Learning Outcomes

WASC/Fresno State Institutional Learning Outcomes email from D. Nef

APM 206 Interim Policies and Procedures on Technology Mediated Courses and Programs. Academic Policy and Planning. (redlined revised)

APM 206 Form - Proposal to Change Mode of Instruction to Online

Name Change - M.S. in Rehabilitation Counseling to M.S. Rehabilitation and Mental Health Counseling - Justification

9.14.15 Agenda Minutes 

Web-Based Certificate of Advanced Study in Community and Regional Planning.  Division of Graduate Studies 

Documents: Catalog StatementCourse Request GEOG 201Course Request GEOG 202Course Request 203Course Request GEOG 204Course Request GEOG 205,  Memo and ProposalMemo from Senate Executive Committee, Memo from Budget Committee

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Name Change – M.S. in Rehabilitation Counseling to M.S. Rehabilitation and Mental Health Counseling.  Graduate Committee

Name Change – M.S. Animal Science to M.S. Agricultural Science. Graduate Committee

APM 114 and 125 Letter

APM 114 Policy on Faculty Consultation and Voting.  Personnel Committee

APM 125 Policy on Department Chairs. Personnel Committee.

APM’s 367 – Fresno State Affirmative Action Policy, 370 – Discrimination Complaints (EO 419), 393 – Employee Assistance Program Guidelines.  Personnel Committee (scroll to 2nd page)

APM 321 (Report of the Faculty Scholar Blue Ribbon Committee).  Personnel Committee

Construction Management - Change Status from Program to Department

APM 635 Policy on the Use of the University’s Name/Seal/Logo

APM 132 Policy on Consultation Regarding the Implementation of California State University Executive Orders

APM 253 Policy on Instructional Television Fixed Service – Academic Policy and Planning/APM 206 Interim Policies and Procedures on Technology Mediated Courses and Programs

Documents:  APM 206 (MEMO), APM 253 (MEMO), APM 206 Policy on Instructional Television Fixed Service

Faculty Senate consideration of support for U.S. House Bill H.R. 275 – a bill to create a Presidential Commission to look into issues facing Intercollegiate Athletics

COIA Request

5.4.15 Agenda  Minutes

Construction Management - Change Status from Program to Department (Consent Calendar)

4.27.15 Agenda  Minutes

APM 114 Policy on Faculty Consultation and Voting

APM 125 Policy on Department Chairs

APM 114 and 125 Memo

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 324 Proposed Amendements

4.13.15 Agenda  Minutes

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 325 Amendement Text

3.23.15 Agenda  Minutes

APM 325 Policy on Retention and Tenure

APM 325 MEMO

ASCSU Call for a New Policy on "Academic Freedom"

Proposed Resolution on Academic Freedom (Draft)

3.9.15 Agenda  Minutes

APM 355 Policy on Assigned Time for Exceptional Levels of Service

APM 355 Memo

2.23.15 Agenda  Minutes

Memos - APM 306, APM 322, APM 360

APM 306 Policy on Temporary Faculty - Personnel Committee

APM 360 Policy on Sabbatical and Difference in Pay Leaves - Personnel Committee

APM 322 Policy on Assessment of Teaching Effectiveness - Personnel Committee

 

2.2.15 Agenda  Minutes

TA Fee Waivers Resolution


APM 337 Faculty Workload Policy Procedures (Consent Calendar)


APM 332 Policy on Range Elevation for Temporary Faculty (Consent Calendar)


APM 361 Policy on Faculty Leaves of Absences (Consent Calendar)

12.1.14 Agenda  Minutes

APM 322 Policy on the Assessment of Teaching and APM 324 Policy on Probationary Plans and Faculty Mentoring.  Personnel Committee (1st page)


APM's 367 - Fresno State Affirmative Action Policy, 370 - Discrimination Complaints (EO 419), 393 - Employee Assistance Program Guidelines.  Personnel Committee (2nd page)


APM Policies that are reports:  APM 321 and 358.  Personnel Committee - NOTE: APM 357 has not been referred to the Senate but is continuing in the Personnel Committee after being discussed with the Executive Committee  

11.3.14 Agenda  Minutes APM 627 (w/tracking), APM 627 (no tracking),
APM 635,  (Both updated versions)
10.20.14  Agenda  Minutes  
10.6.14  Agenda  Minutes Request for Updates to: APM 627
APM 635 (revised) Revision in second paragraph, first sentence.  Changes "u" in  "university's" to an uppercase "U". APM 640 (revised) 
9.22.14 Agenda  Minutes  Policies for Committee Review - Personnel Committee:  APM 325APM 327,  APM 360
9.8.14 Agenda  Minutes  
5.5.14 Agenda  Minutes APM 640 - Policy on Official Campus Stationery and Business Cards (revised)
4.28.14 Agenda  Minutes Proposed B.S. in Biochemistry (Consent Calendar)
4.21.14 Agenda  Minutes

Request for Redesingation to Proto-School - Department of Nursing


Policies for Committee Review - Personnel Committee:  APM 325APM 327,  APM 360
Request for Updates to: APM 627APM 635APM 640 - Shirley Armbruster

4.7.14 Agenda  Minutes  
3.3.14 Agenda  Minutes Movement of Faculty to Different Department - Kremen School of Education and Human Development
2.24.14  Agenda  Minutes Minor Change to GE Policies - Memo
GE Policies Final 2013
GE Writing Requirements
GE Minutes of September 20, 2013
2.3.14  Agenda  Minutes

Proposed Amendments to Academic Senate Bylaws - Personnel Committee


APM 510 Memo from Chair of the Research Subcommittee


APM  510 - Policy on Making and Responding to Allegations of Research Misconduct - Research Subcommittee

1.27.14  Agenda  Minutes

Vacancies on Senate Committees - Personnel Committee


APM 335 Policy on the periodic Review of Administrators - Personnel Committe

12.2.13  Agenda  Minutes

Proposed Name Change - Department of Geography


University Seal Fact Sheet
University Seal Other Schools Chart


APM 315 -Interim Revised Policy and Procedures for Fingerprinting and Conducting Background Checks - Personnel Committee

10.14.13 Agenda  Minutes  
9.30.13 Agenda  Minutes  
9.23.13 Agenda   California State University, Fresno Resolution Supporting the Academic Senate of the California State University AS-3141-13 Concern over Delay in Governor's Appointment of the CSU Faculty Trustee
9.16.13 Agenda  Minutes

APM 220 Policy for Outcomes-based Program Review (OBPR) - Academic Policy & Planning Committee. 


Interim Revised Policy and Procedures for Addressing Discrimination, Harrassment, and Retaliation (APM 369 and G-25)


Proposed MA Option in Multilingual and Multicultural Education.  Graduate Committee.

9.9.13 Agenda  Minutes

Academic Senate Resolution on the Renaming of the Vice President for Student Affairs F.2013 - Honora Chapman


Interim MS Option in Water Resources and Environmental Engineering.  Graduate Committee.


Interim MS Option in Water Resources and Environmental Engineering memos from University Budget Committee and University Graduate Committee.


APM 510 Research Misconduct Policy.  Intellectual Property Committee.


APM 510 REDLINED


Interim Revised Policy and Procedures for fingerprinting and Conducting Background Checks (APM 315).  Personnel Committee.


Interim APM 315 MEMO

5.6.13 Agenda Minutes APM 360, 361 Memo
APM 360
APM 361 Redline
APM 301 Policy and Procedures for the Appointment of Tenure Track Faculty Including the Award of Service Credit
4.29.13  Agenda  Minutes APM 302, 306, 307 - Personnel Committee
APM 357 - Personnel Committee
Proposed new MS options and Certificates of Advanced Study in the Nursing Department of the College of Health and Human Services - Graduate Committee:
Clinical Nurse Specialist Memo
Clinical Adult-Gero
Clinical Pediatric
Nursing Certificate Program Memo
Certificate Adult-Gero
Certificate Pediatric
   
4.22.13 Agenda  Minutes IT Strategic Plan Memo
IT Strategic Budget Memo
IT Strategic Plan Documents
4.15.13  Agenda  Minutes Name Change - Graduate Committee
Faculty Development - Personnel Committee
Department Request to Officially Discontinue programs
New GE Documents - GE Committee:
GE MEMO Describing changes
New GE Program Description
New GE Policies
New GE Procedures
Old GE Policy Documents (for Reference)GE Charge - redline
GE Program Description - Redline
GE Policies - Redline
GE Procedures - Redline
Interim PoliciesAPM 301 Interim Appointment of Tenure Track faculty - Personnel Committee
APM 304 Interim Terminal Degree Policy - Personnel Committee
APM 325 Interim Policy on Retention and Tenure - Personnel Committee
APM 332 Policy on Range Elevation for Temporary Faculty
Interim Policy for Initiating Voluntary Suspension of a Graduate Program - Graduate Committee
APM 221 Interim Policy on Blended/Accelerated Undergraduate and Graduate Programs - Academic Policy & Planning Committee
 
4.8.13  Agenda  Minutes Academic Senate Resolution on Annual Reports - Loretta Kensinger
3.18.13  Agenda  Minutes Professional Science Master's Degree in Water Resource Management - University Graduate Committee
PSM Memo
PSM Budget Memo
3.4.13 Agenda Minutes APM 243 Student Academic Petitions - Academic Policy and Planning Committee
2.25.13 Agenda  Minutes Draft Web Policy with Revisions
2.11.13 Agenda  Minutes Dual-Listed and Co-Scheduled Course Policy - Revised - Graduate Committee
2/4/13 Agenda  Minutes Draft Web Policy Memo
Draft Web Policy
1/28/13 Agenda  Minutes Responses to November 19 Senate Questions on Cohort Hiring
Response to November 19 Senate Questions on Cohort Hiring - Searches
12/3/12 Agenda  Minutes IT Strategic Plan Documents
11/26/12 Agenda  Minutes  
11/19/12 Agenda  Minutes Intellectual Property Policy - Tim Stearns
Posthumous Degree - Updated
11/5/12 Agenda  Minutes APM 320 Memo
APM 320 - Policy on Administrative Appointments - Personnel Committee (UPDATED)
Policy on Dual-listed, Co-Scheduled Courses
Resolution on Campus Visits and Interview Process of Candidates for the Position President of California State University, Fresno
Resolution on Choice and Appointment of Faculty Representation on the Advisory Committee to the Trustees Committee for the Selection of the President (ACTCSP) for the Search for the Position of President of California State University, Fresno
PCHRE: Theme One, Theme Two, Theme Three, Theme Four
PCHRE Power Point Presentation
10/29/12 Agenda  Minutes Online M.A. in Deaf Education
Academic Senate Resolution on Ending Cohort Hiring Through the Office of the Provost
10/15/12 Agenda  Minutes APM 320 Policy on Administrative Appointments (red-lined)
10/8/12 Agenda  Minutes Resolution in Support of Proposition 30: 
Proposed Resolution Regarding CSU Board of Trustees' Committee on Educational Policy September 2012 Agenda Item 3
Policy on Graduate Faculty Groups for Doctoral Programs-Revised-Graduate Committee (UPDATED)
APM 399 Interim Policy on Emerita and Emeritus Status-Personnel Committee (UPDATED)
10/1/12 Agenda  Minutes  
9/24/12 Agenda  Minutes WASC Timeline
9/17/12 Agenda  Minutes Cal State Online Visit for 9.26.12
APM 361 - Policy on faculty Leaves of Absence, Allocation of Sabbatical Leaves and APM 302, 306, 307
APM 322a - Memo in response to ASI President
9/10/12 Agenda  Minutes ASI Regarding Potential Changes to APM 322a (Guide to Creating a departmental policy on assessment of teaching effectiveness)
Provost Covino's Response to Academic Senate Resolution on Cohort Hiring Through the Office of the Provost
Resolution Regarding Consultation and Elimination of Nine Units of Upper Division G.E. September 10, 2012
Potential Changes to APM 322a (Guide to creating a departmental policy on assessment of teaching effectiveness - Personnel Committee
Policy on Graduate Faculty Groups for Doctoral Programs - Revised - Graduate Committee
APM 327-Policy on Promotion (Memo)-Personnel Committee
APM 327-Policy on Promotion (Redline)-Personnel Committee
APM 327-Policy on Promotion (Clear)-Personnel Committee
APM 220 Policy on the Procedures and Guidelines for the Periodic Review of Academic Programs-AP&P

Prior Minutes