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Academic Senate

Academic Senate Prior Minutes

The minutes for 2015-2016
Date Agenda Minutes Topics
05.01.23 Agenda Minutes

Budget Presentation

APM 322 Memo - Personnel Committee

APM 322 Policy and Assessment of Teaching Effectiveness

APM 301 Memo 2022 - Personnel Committee

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit

APM 218 Memo - AP&P

APM 218 New Policy on Credit for Prior Learning Assessment 

APM 327 - Policy on Promotion

APM 327 Memo - Personnel Committee

APM 220 - Program Review

APM 220 - Memo - AP&P

APM 220 - Infographic

Resolution - Establishment of Ombudsperson Positions

APM 399 Memo - Personnel Committee

APM 399 - Policy on Emerita and Emeritus Status

APM 328 - Memo - Personnel Committee

APM 328 - Periodic Evaluation of Tenured Faculty

APM 323 Memo - Personnel Committee

APM 323 - Policy on Faculty Personnel Files

APM 206 Memo

APM 206 Online Learning Courses and Programs

04.24.23 Agenda Minutes

APM 322 Memo - Personnel Committee

APM 322 Policy and Assessment of Teaching Effectiveness

APM 301 Memo 2022 - Personnel Committee

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit

APM 218 Memo - AP&P

APM 218 New Policy on Credit for Prior Learning Assessment 

APM 327 - Policy on Promotion

APM 327 Memo - Personnel Committee

APM 220 - Program Review

APM 220 - Memo - AP&P

APM 220 - Infographic

Resolution - Establishment of Ombudsperson Positions

APM 399 Memo - Personnel Committee

APM 399 - Policy on Emerita and Emeritus Status

APM 328 - Memo - Personnel Committee

APM 328 - Periodic Evaluation of Tenured Faculty

APM 323 Memo - Personnel Committee

APM 323 - Policy on Faculty Personnel Files

APM 206 Memo

APM 206 Online Learning Courses and Programs

 

04.10.23 Agenda Minutes

Consent Calendar

APM 200s – AP&P – Academic & Curricular Affairs: policies revised to align with new standard pronoun usage:

APM 322 Memo - Personnel Committee

APM 322 Policy and Assessment of Teaching Effectiveness

APM 301 Memo 2022 - Personnel Committee

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit

APM 218 Memo - AP&P

APM 218 New Policy on Credit for Prior Learning Assessment 

APM 327 - Policy on Promotion

APM 327 Memo - Personnel Committee

APM 220 - Program Review

APM 220 - Memo - AP&P

APM 220 - Infographic

Resolution - Establishment of Ombudsperson Positions

APM 399 Memo - Personnel Committee

APM 399 - Policy on Emerita and Emeritus Status

APM 328 - Memo - Personnel Committee

APM 328 - Periodic Evaluation of Tenured Faculty

APM 323 Memo - Personnel Committee

APM 323 - Policy on Faculty Personnel Files

03.20.23 Agenda Minutes

APM 322 Policy and Assessment of Teaching Effectiveness,  APM 322 Memo

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit,  APM 301 Memo 2022

APM 131 Procedures for Votes of Confidence,  APM 131 Email 2022

APM 218 Academic Credit for Prior Learning Assessment Policy - Proposed

APM 218 New Policy on Credit for Prior Learning Assessment,  APM 218 Memo

APM 327 - Policy on Promotion

APM 327 Memo

APM 220 - Program Review

APM 220 - Memo

APM 220 - Infographic

Resolution - Establishment of Ombudsperson Positions

03.13.23 Agenda Minutes

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

APM 322 Policy and Assessment of Teaching Effectiveness,  APM 322 Memo

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit,  APM 301 Memo 2022

APM 131 Procedures for Votes of Confidence,  APM 131 Email 2022

APM 218 New Policy on Credit for Prior Learning Assessment,  APM 218 Memo

APM 327 - Policy on Promotion

APM 327 Memo

APM 220 - Program Review

APM 220 - Memo

APM 220 - Infographic

Resolution - Establishment of Ombudsperson Positions

03.06.23 Agenda Minutes


CONSENT CALENDAR: 

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

APM 322 Policy and Assessment of Teaching Effectiveness,  APM 322 Memo

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit,  APM 301 Memo 2022

APM 131 Procedures for Votes of Confidence,  APM 131 Email 2022

APM 218 New Policy on Credit for Prior Learning Assessment,  APM 218 Memo

APM 327 - Policy on Promotion

APM 327 Memo

APM 220 - Program Review

APM 220 - Memo

APM 220 - Infographic

Resolution - Establishment of Ombudsperson Positions

02.13.23 Agenda Minutes

CONSENT CALENDAR: 

APM 330 - Policy on Market-Based Salary Increases, APM 330 Memo

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

APM 322 Policy and Assessment of Teaching EffectivenessAPM 322 Memo

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service CreditAPM 301 Memo 2022

APM 131 Procedures for Votes of ConfidenceAPM 131 Email 2022

APM 218 New Policy on Credit for Prior Learning AssessmentAPM 218 Memo

APM 327 - Policy on Promotion

APM 327 Memo

APM 220 - Program Review

APM 220 - Memo

APM 220 - Infographic

12.05.22 Agenda Minutes

Enrollment 12.5.22

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

APM 322 Policy and Assessment of Teaching Effectiveness, APM 322 Memo

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit, APM 301 Memo 2022

APM 131 Procedures for Votes of Confidence, APM 131 Email 2022

APM 218 New Policy on Credit for Prior Learning Assessment, APM 218 Memo

11.21.22 Agenda Minutes

APM 399 - Policy on Emerita and Emeritus Status (redlined) 11.7.22 edits

APM 399 Current Policy on Emeritus Status

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

APM 322 Policy and Assessment of Teaching Effectiveness, APM 322 Memo

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit, APM 301 Memo 2022

APM 131 Procedures for Votes of Confidence, APM 131 Email 2022

11.07.22 Agenda Minutes

Post-COVID Task Force Final Report

Post-COVID Task Force Powerpoint

APM 231 - Student Withdrawal Policy update, APM 231 Memo

New Drop/Withdrawal workflow - Laura Yager

APM 360 - Sabbatical and Difference-in-Pay (DIP) Leaves - Personnel Committee revisions

APM 360 Memo from the Personnel Committee

APM 399 - Policy on Emerita and Emeritus Status (redlined)

APM 399 Current Policy on Emeritus Status

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

APM 322 Policy and Assessment of Teaching Effectiveness, APM 322 Memo

Resolution in Support of the People of Iran and Gender Equity

10.24.22 Agenda Minutes

AB 938 Required CAL GETC Pathway

APM 232 - Policy on Student Absences,  APM 232 Memo

APM 231 - Student Withdrawal Policy update, APM 231 Memo

New Drop/Withdrawal workflow - Laura Yager

APM 360 - Sabbatical and Difference-in-Pay (DIP) Leaves - Personnel Committee revisions,

APM 360 Memo from the Personnel Committee

APM 399 - Policy on Emerita and Emeritus Status (redlined)

APM 399 Current Policy on Emeritus Status

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

APM 322 Policy and Assessment of Teaching Effectiveness, APM 322 Memo

Resolution in Support of the People of Iran and Gender Equity

10.10.22 Agenda Minutes

AB 928 Feedback

Cal Poly Humboldt Resolution Draft

APM 231 - Student Withdrawal Policy update, APM 231 Memo

New Drop/Withdrawal workflow - Laura Yager

APM 360 - Sabbatical and Difference-in-Pay (DIP) Leaves - Personnel Committee revisions

APM 399 - Policy on Emerita and Emeritus Status (redlined)

APM 399 Current Policy on Emeritus Status

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 232 - Policy on Student AbsencesAPM 232 Memo

APM 125 - Policy on Department Chairs, APM 125 Memo

APM 125 Changes

09.26.22 Agenda Minutes

Academic Success - Mazie Moua

APM 301 - Policy on Tenure-Track Appointments - Senate revisions from 9.12.22

APM 231 - Student Withdrawal Policy update, APM 231 Memo

New Drop/Withdrawal workflow - Laura Yager

APM 360 - Sabbatical and Difference-in-Pay (DIP) Leaves - Personnel Committee revisions

APM 399 - Policy on Emerita and Emeritus Status (redlined)

APM 399 Current Policy on Emeritus Status

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 232 - Policy on Student Absences

APM 232 Memo

09.12.22 Agenda Minutes

A guide to general principles and procedures

Roberts Rules Cheat Sheet

Statewide Senate Report

CONSENT CALENDAR

APM 301 - Policy on Tenure-Track Appointments - Personnel Committee revisions

APM 231 - Student Withdrawal Policy update, APM 231 Memo

APM 360 - Sabbatical and Difference-in-Pay (DIP) Leaves - Personnel Committee revisions

APM 399 - Policy on Emerita and Emeritus Status (redlined)

APM 399 Current Policy on Emeritus Status  

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 232 - Policy on Student Absences

APM 232 Memo

Post-COVID Task Force Presentation

The minutes for 2015-2016
Date Agenda Minutes Topics
05.02.22 Agenda Minutes

Post-COVID Task Force Data

APM 301 - Policy on Tenure-Track Appointments,  APM 301 Memo

APM 231 - Student Withdrawal Policy update, APM 231 Memo

APM 360 - Sabbatical and Difference-in-Pay (DIP) Leaves,  APM 360 Memo

APM 399 - Policy on Emerita and Emeritus Status (redlined)

APM 399 Current Policy on Emeritus Status  

APM 330 - Policy on Market-Based Salary Increases,  APM 330 Memo

APM 232 - Policy on Student Absences

APM 232 Memo

Resolution:  Removal of Name from The University Library

04.25.22 Agenda Minutes

CONSENT CALENDAR:

Budget Presentation

Level B Overview

APM 301 - Policy on Tenure-Track AppointmentsAPM 301 Memo

APM 231 - Student Withdrawal Policy updateAPM 231 Memo

APM 360 - Sabbatical and Difference-in-Pay (DIP) LeavesAPM 360 Memo

APM 399 - Policy on Emerita and Emeritus Status (redlined)

APM 399 Current Policy on Emeritus Status  

APM 330 - Policy on Market-Based Salary IncreasesAPM 330 Memo

04.04.22 Agenda Minutes

CONSENT CALENDAR:

Resolution - Declaration of no Confidence

Resolution - Victim's Harm

Resolution - More Intensive Training

APM 399 Current Policy on Emeritus Status  

APM 399 Policy on Emerita and Emeritus Status (redlined)

 

03.21.22 Agenda Minutes

CONSENT CALENDAR:

APM 337 Faculty Workload:  Policies and Procedures - 3.7.22 amendments

Resolution - Call for Independent Investigation

Resolution - Declaration of no Confidence

Resolution - Victim's Harm

Resolution - More Intensive Training

03.07.22 Agenda Minutes

APM 337 Faculty Workload:  Policies and Procedures

APM 337 - Add Section

02.14.22 Agenda Minutes

Declaration of No Confidence and Call for an Independent Investigation into the Actions Taken by CSU Chancellor Castro as President of CSU Fresno (Draft)

APM 337 Faculty Workload:  Policies and Procedures

APM 337 - Add Section

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit

APM 360 Policy on Sabbatical and Difference in Pay (DIP) Leaves

 

01.31.22 Agenda Minutes

CONSENT CALENDAR:

APM 241 Policy on Course Syllabi and Grading (with updates)

APM 337 Faculty Workload:  Policies and Procedures

APM 337 - Add Section

APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit

12.6.21 Agenda Minutes

APM 233 Memo

APM 233 Policy on Repeating Classes

APM 233 Recommended Changes

APM 241 Policy on Course Syllabi and Grading (with updates)

APM 337 Faculty Workload:  Policies and Procedures

APM 337 - Add Section

11.22.21 Agenda Minutes

APM 676 – Policy on Review and Approval of International Agreements

Resolution in support of stable budgetary support for Library Collections

Library Collection Budget

APM 233 Memo

APM 233 Policy on Repeating Classes

APM 233 Recommended Changes

APM 241 Policy on Course Syllabi and Grading

APM 337 Faculty Workload:  Policies and Procedures

APM 337 - Add Section

11.08.21 Agenda Minutes

APM 676 – Policy on Review and Approval of International Agreements

Resolution in support of stable budgetary support for Library Collections

Library Collection Budget

APM 233 Memo

APM 233 Policy on Repeating Classes

APM 233 Recommended Changes

 

10.25.21 Agenda Minutes

APM 206 Memo Amended (updated)

APM 676 – Policy on Review and Approval of International Agreements

Resolution in support of stable budgetary support for Library Collections

Library Collection Budget

10.11.21 Agenda Minutes

APM 206 Memo

APM 206 Memo Amended

APM 676 – Policy on Review and Approval of International Agreements

Resolution in support of stable budgetary support for Library Collections

Library Collection Budget

Vaccination Status, Self-Certification and Testing Report

09.27.21 Agenda Minutes

APM 676 – Policy on Review and Approval of International Agreements

Resolution in support of stable budgetary support for Library Collections

09.13.21 Agenda Minutes

Consent Calendar: 

APM 676 – Policy on Review and Approval of International Agreements

Resolution in support of stable budgetary support for Library Collections

 

The minutes for 2015-2016
Date Agenda Minutes Topics
05.03.21 Agenda Minutes

Academic Senate Budget Presentation

Resolution Regarding Hazardous Work and Study Environment

APM 676 Policy on the Review and Approval of International Agreements

Resolution in support of stable budgetary support for library

Resolution - Stable Collection Budget

04.26.21 Agenda Minutes

APM 215 - General Education Policies and Procedures Draft

APM 218 - American and California Government Graduation Requirement

APM 244 Guidelines for CR/NC Grading

Task Force Exploring Fresno State Operations in a Post-COVID World

Resolution Regarding Hazardous Work and Study Environment

APM 676 Policy on the Review and Approval of International Agreements

Resolution in support of stable budgetary support for library

Resolution - Stable Collection Budget

04.12.21 Agenda Minutes

Consent Calendar:

APM 215 - General Education Policies and Procedures Draft

APM 218 - American and California Government Graduation Requirement

Task Force Exploring Fresno State operations in a Post-COVID world

Resolution Regarding Hazardous Work and Study Environment

03.22.21 Agenda Minutes

APM 241 Policy on Course Syllabi and Grading

APM 335 Memo 

APM 335 Policy on Periodic Review of Academic Administrators w/edits 3.15.21

Resolution Protecting Fair Workload for Faculty at CSU, Fresno

03.15.21 Agenda Minutes

Consent Calendar:

APM 203 Special Majors for a Bachelor of Arts/Bachelor of Science Degree

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

APM 241 Policy on Course Syllabi and Grading

APM 125 Memo to Senate

APM 125 Policy on Department Chairs

APM 335 Memo 

APM 335 Policy on Periodic Review of Academic Administrators

Resolution Protecting Fair Workload for Faculty at CSU, Fresno

03.08.21 Agenda Minutes

APM 113 Policy on Academic Organization and Governance

APM 203 Special Majors for a Bachelor of Arts/Bachelor of Science Degree

Proposed Amendments to APM 127 (University Constitution) w/2.1.21 Edits

Substitute Motion for Constitution Revisions - M. Botwin

APM 127 Const and Bylaws Redlined - A. Crowell Amendments

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

APM 241 Policy on Course Syllabi and Grading

APM 125 Memo to Senate

APM 125 Policy on Department Chairs

APM 335 MEMO

APM 335 Policy on Periodic Review of Academic Administrators

02.22.21 Agenda Minutes

Student Ratings Report

APM 113 Policy on Academic Organization and Governance

APM 203 Special Majors for a Bachelor of Arts/Bachelor of Science Degree

Proposed Amendments to APM 127 (University Constitution) w/2.1.21 Edits

Substitute Motion for Constitution Revisions - M. Botwin

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

APM 241 Policy on Course Syllabi and Grading

 

02.01.21 Agenda Minutes

APM 113 Policy on Academic Organization and Governance

Proposed Amendments to APM 127 (University Constitution)

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

APM 203 Special Majors for a Bachelor of Arts/Bachelor of Science Degree

12.07.20 Agenda Minutes

FINAL APPROVED VERSION- Ethnic Studies 

Ethnic Studies Memo for Senate

Ethnic Studies Memo for Senate - Mech Engr edits

Ethnic Studies Memo for Senate - Senator Ram edits

Executive Order 1100(clean copy)

Executive Order 1100 (redlined)

Student Internship:

Proposed Amendments to APM 127 (University Constitution)

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

11.23.20 Agenda Minutes

CONSENT CALENDAR: 

Student Internship:

Proposed Amendments to APM 127 (University Constitution)

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

11.9.20 Agenda  

CONSENT CALENDAR: 

Proposed Amendments to the Student Internship Policy (Senator Mullooly)

Student Internship Policy

Liability Waiver - Key Points for Discussion

Internship Policy Motion Rationale

Current Fresno State Waiver

Liability Waiver from AVC Wrynn

July 31 AVC Wrynn Interpretive Memo

Willis Letter to faculty - Required Release Form

September 13th Letter

September 4th Letter

EO 1064

EO 1051

Proposed Amendments to APM 127 (University Constitution)

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

 

10.26.20 Agenda Minutes

Proposed Amendments to the Student Internship Policy (Senator Mullooly)

Student Internship Policy

Liability Waiver - Key Points for Discussion

Internship Policy Motion Rationale

Current Fresno State Waiver

Liability Waiver from AVC Wrynn

July 31 AVC Wrynn Interpretive Memo

Willis Letter to faculty - Required Release Form

September 13th Letter

September 4th Letter

EO 1064

EO 1051

Proposed Amendments to APM 127 (University Constitution)

APM 320 Memo to Senate

APM 320 Policy on Administrative Appointments

Resolution in Opposition to the Chancellor's Office Proposed Implementation of Ethnic Studies AB 1460

10.12.20 Agenda Minutes

Current Fresno State Waiver

Student Internship Policy

Liability Waiver from AVC Wrynn

July 31 AVC Wrynn Interpretive Memo

Willis Letter to faculty - Required Release Form

September 13th Letter

September 4th Letter

EO 1064

EO 1051

 

 

 

09.28.20 Agenda Minutes

Support for Name Change for Department of Chemistry

Name Change for Department of Chemistry Request

09.14.20 Agenda Minutes

Academic Senate Zoom Procedures

Student Internship Policy:

Climate Action Plan (email)

Climate Action Plan Task Force Proposal

The minutes for 2015-2016
Date Agenda Minutes Topics
04.27.20 Agenda Minutes  
03.16.20 Agenda Minutes

Child and Family Science Department move from the Jordan College of Agricultural Sciences and Technology to the College of Social Sciences - MEMO 3.3.20

Child and Family Science Department move from the Jordan College of Agricultural Sciences and Technology to the College of Social Sciences - MEMO 2.16.19

CFS Department move Support - MEMO

Student Internship Policy:

Women's Studies Program Reclassification to Women's, Gender and Sexuality Studies

Justification for Elevation of Women's Studies

03.09.20  Agenda Minutes

APM 420 MEMO Student-Athlete Code of Conduct

APM 420 Replacement

APM 420 Currently Used by Athletics w/2.24.20 edits

APM 420 Replacement Final

APM 232 Student Absences MEMO

APM 232 Student Absences

Child and Family Science Department move from the Jordan College of Agricultural Sciences and Technology to the College of Social Sciences - MEMO 3.3.20

Child and Family Science Department move from the Jordan College of Agricultural Sciences and Technology to the College of Social Sciences - MEMO 2.16.19

Women's Studies Program Reclassification to Women's, Gender and Sexuality Studies

 

Student Internship:

 

02.24.20 Agenda Minutes

APM 420 MEMO Student-Athlete Code of Conduct

APM 420 Replacement

APM 420 Currently Used by Athletics

APM 420 Replacement Final

APM 232 Student Absences MEMO

APM 232 Student Absences

02.03.20 Agenda Minutes

Music Department Program Change:

Master of Science in Athletic Training:

Master of Science in Construction Management:

APM 420 MEMO Student-Athlete Code of Conduct

APM 420 Replacement

APM 420 Currently Used by Athletics

APM 420 Replacement Final

APM 232 Student Absences MEMO

APM 232 Student Absences

12.02.19  Agenda  Minutes

APM 217 Multicultural/International Policy

Transmittal Letter Music Degrees

Budget Analysis - Proposed Bachelor of Music Degrees

Music BM Instrumental Performance 118767

Music Education Bachelor 119787

Music BM Vocal Performance 122525

Music BM Composition 122526

Music BM Jazz Studies 122527

APM 420 MEMO Student-Athlete Code of Conduct

APM 420 Replacement 

APM 420 Currently Used by Athletics

APM 420 Replacement Final

APM 232 Student Absences MEMO

APM 232 Student Absences

11.25.19 Agenda  Minutes

Consent Calendar:  

APM 332 Policy on Range Elevation for Temporary Faculty - Edits from 11.4.19 senate meeting

APM 129 (Executive Committee Edits) - Undergraduate Curriculum Committee Charge

APM 217 Multicultural/International Policy

Transmittal Letter Music Degrees

Budget Analysis - Proposed Bachelor of Music Degrees

Music BM Instrumental Performance 118767

Music Education Bachelor 119787

Music BM Vocal Performance 122525

Music BM Composition 122526

Music BM Jazz Studies 122527

APM 420 MEMO Student-Athlete Code of Conduct

APM 420 Student-Athlete Code of Conduct 

APM 232 Student Absences MEMO

APM 232 Student Absences 11.25.19 edits

11.04.19 Agenda  Minutes

APM 332 Policy on Range Elevation for Temporary Faculty - Edits from 5.6.19 senate meeting

APM 332 Kensinger's amendments from 5.6.19 meeting

Resolution on Faculty Free Speech and Official University Responses

APM 129 (Executive Committee Edits) - Undergraduate Curriculum Committee Charge

APM 217 Multicultural/International Policy

10.21.19 Agenda Minutes

Fresno State Commencement Report

Campus Budget Update 

APM 332 Policy on Range Elevation for Temporary Faculty - Edits from 5.6.19 senate meeting

APM 332 Kensinger's amendments from 5.6.19 meeting

Resolution on Faculty Free Speech and Official University Responses

APM 129 (Executive Committee Edits) - Undergraduate Curriculum Committee Charge

APM 217 Multicultural/International Policy

10.07.19 Agenda  Minutes

APM 332 Policy on Range Elevation for Temporary Faculty - Edits from 5.6.19 senate meeting

APM 332 Kensinger's amendments from 5.6.19 meeting

Resolution on Faculty Free Speech and Official University Responses

APM 129 Revisions - Undergraduate Curriculum Committee Charge

09.23.19 Agenda  Minutes

Fresno State Commencement Report

Consent Calendar:

APM 332 Policy on Range Elevation for Temporary Faculty - Edits from 5.6.19 senate meeting

APM 332 Kensinger's amendments from 5.6.19 meeting

Resolution on Faculty Free Speech and Official University Responses

APM 129 Revisions - Undergraduate Curriculum Committee

09.09.19 Agenda  Minutes

Consent Calendar:  Department Name Change - Theatre Arts

Draft Student Ratings of Instruction 

APM 332 Policy on Range Elevation for Temporary Faculty - Edits from 5.6.19 senate meeting

APM 332 Kensinger's amendments from 5.6.19 meeting

Resolution on Faculty Free Speech and Official University Responses

Undergraduate Curriculum Subcommittee Charge

The minutes for 2015-2016
Date Agenda Minutes Topics
05.06.19 Agenda  Minutes

APM 332 Memo

APM 332 Policy on Range Elevation for Temporary Faculty (redlined)

APM 332 Policy on Range Elevation for Temporary Faculty (clean)

Resolution on Faculty Free Speech and Official University Responses

04.29.19  Agenda  Minutes

APM 415 Dispute Policy Memo

APM 415 Student Concerns Table

APM 415 Dispute Policy

APM 332 Memo

APM 332 Policy on Range Elevation for Temporary Faculty (redlined)

APM 332 Policy on Range Elevation for Temporary Faculty (clean)

Syllabus Template (MEMO)

Syllabus Template (Redlined)

Syllabus Template (clean)

Resolution on Faculty Free Speech and Official University Responses

04.22.19  Agenda  Minutes

Guidelines for Free Speech (w/3.25.19 revisions

APM 415 Dispute Policy Memo

APM 415 Student Concerns Table

APM 415 Dispute Policy

APM 332 Memo

APM 332 Policy on Range Elevation for Temporary Faculty (redlined)

APM 332 Policy on Range Elevation for Temporary Faculty (clean)

Syllabus Template (MEMO)

Syllabus Template (Redlined)

Syllabus Template (clean)

Resolution on Faculty Free Speech and Official University Responses

04.8.19  Agenda  Minutes

Guidelines for Free Speech (w/3.25.19 revisions)

APM 415 Dispute Policy Memo

APM 415 Student Concerns Table

APM 415 Dispute Policy

APM 332 Memo

APM 332 Policy on Range Elevation for Temporary Faculty (redlined)

APM 332 Policy on Range Elevation for Temporary Faculty (clean)

Syllabus Template (MEMO)

Syllabus Template (Redlined)

Syllabus Template (clean)

Resolution on Faculty Free Speech and Official University Responses

03.25.19 Agenda  Minutes

Consent Calendar:

Resolution - General Education

Guidelines for Free Speech (revised)

APM 415 Dispute Policy Memo

APM 415 Student Concerns Table

APM 415 Dispute Policy

APM 332 Memo

APM 332 Policy on Range Elevation for Temporary Faculty (redlined)

APM 332 Policy on Range Elevation for Temporary Faculty (clean)

Syllabus Template (Redlined)

Syllabus Template (clean)

Syllabus Template (MEMO)

 

03.18.19 Agenda  Minutes

Resolution - General Education

Guidelines for Free Speech (revised)

APM 415 Dispute Policy Memo

APM 415 Student Concerns Table

APM 415 Dispute Policy

APM 332 Memo

APM 332 Policy on Range Elevation for Temporary Faculty (redlined)

APM 332 Policy on Range Elevation for Temporary Faculty (clean)

 

03.11.19 Agenda  Minutes

Guidelines for Free Speech (revised)

APM 415 Dispute Policy Memo

APM 415 Student Concerns Table

APM 415 Dispute Policy

APM 332 Memo

APM 332 Policy on Range Elevation for Temporary Faculty (redlined)

APM 332 Policy on Range Elevation for Temporary Faculty (clean)

02.25.19 Agenda   Minutes

Consent Calendar 

Guidelines for Free Speech (revised)

02.04.19 Agenda  Minutes Consent Calendar

APM 231 Policy on Adding and Dropping Classes MEMO

APM 231 Policy on Adding and Dropping Classes

Guidelines for Free Speech

12.03.18 Agenda  Minutes

APM 231 Policy on Adding and Dropping Classes MEMO

APM 231 Policy on Adding and Dropping Classes

11.26.18  Agenda  Minutes Consent Calendar 

APM 320 Policy on Administrative Appointments (10.8.18 revisions)

APM 241 Course Syllabi and Grading

APM 241 Course Syllabi and Grading MEMO

APM 231 Policy on Adding and Dropping Classes MEMO

APM 231 Policy on Adding and Dropping Classes

11.5.18  Agenda  Minutes Consent Calendar:

APM 320 Policy on Administrative Appointments (10.8.18 revisions)

APM 241 Course Syllabi and Grading

APM 241 Course Syllabi and Grading MEMO

APM 231 Policy on Adding and Dropping Classes MEMO

APM 231 Policy on Adding and Dropping Classes

10.22.18 Agenda  Minutes Consent  Calendar:

APM 320 Policy on Administrative Appointments (10.8.18 revisions)

APM 241 Course Syllabi and Grading

APM 241 Course Syllabi and Grading MEMO

10.08.18 Agenda  Minutes Consent  Calendar:

APM 320 Policy on Administrative Appointments

9.10.18 Agenda Minutes

APM 320 Policy on the Composition of Search Committees for Designated Administrative Positions

APM 320A List of Designated Administrative Positions Covered by this Policy

Faculty Workload Task Force Report

The minutes for 2015-2016
Date Agenda Minutes Topics
5.07.18  Agenda  Minutes

M/I Graduate Requirement Response to E.O. 1100 - edited

Online Degree Liberal Arts

Online Degree Liberal Arts - Budget Approval

Online Degree Liberal Arts - Transmittal Letter

APM 320 Policy on the Composition of Search Committees for Designated Administrative Positions

APM 320A List of Designated Administrative Positions Covered by this Policy

4.30.18 Agenda  Minutes

Resolution On Faculty Free Speech and Official University Responses

M/I Graduate Requirement Response to E.O. 1100

APM 320 Policy on the Composition of Search Committees for Designated Administrative Positions

APM 320A List of Designated Administrative Positions Covered by this Policy

Online Degree Liberal Arts

Online Degree Liberal Arts - Budget Approval

Online Degree Liberal Arts - Transmittal Letter

 

4.23.18 Agenda  Minutes Consent Calendar:

Academic Senate Bylaws

Constitution of the Academic Assembly

M/I Graduate Requirement Response to E.O. 1100

APM 320 Policy on the Composition of Search Committees for Designated Administrative Positions

APM 320A List of Designated Administrative Positions Covered by this Policy

Online Degree Liberal Arts

Online Degree Liberal Arts - Budget Approval

Online Degree Liberal Arts - Transmittal Letter

4.16.18 Agenda  Minutes

Academic Senate Bylaws

Constitution of the Academic Assembly

M/I Graduate Requirement Response to E.O. 1100

APM 320 Policy on the Composition of Search Committees for Designated Administrative Positions

APM 320A List of Designated Administrative Positions Covered by this Policy

Online Degree Liberal Arts

Online Degree Liberal Arts - Budget Approval

Online Degree Liberal Arts - Transmittal Letter

4.02.18 Agenda  Minutes  
3.19.18 Agenda  Minutes

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

APM 415 MEMO

APM 415 Dispute Resolution Policy

2011 Faculty Handbook Faculty Responsibility (APM 415)

Student Concerns Table (APM 415)

1718 APP Minutes 0208 (APM 415)

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

3.12.18 Agenda  Minutes Consent Calendar:

A.  Proposal to change Department Name

B.  Elevation from Option to Independent Program for Speech Pathology

      Speech Pathology Memo

C.  APM 405 Student Records Administration Policy

     APM 405 MEMO

     APM 405 AP&P Minutes

      EDC_6700

D.  APM 215 and Chancellor's Office Executive Orders

      APM 215 Email

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

Grades Due Deadline

APM 415 Dispute Resolution Policy

APM 415 MEMO

2011 Faculty Handbook Faculty Responsibility (APM 415)

Student Concerns Table (APM 415)

1718 APP Minutes 0208 (APM 415)

2.26.18 Agenda  Minutes

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

Grades Due Deadline

2.05.18 Agenda  Minutes

Consent Calendar:  APM 502, 504, 507, 510, 526, 528540, MEMO

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

Grades Due Deadline

1.29.18 Agenda  Minutes  
1.22.18 Agenda  Minutes  
12.4.17 Agenda  Minutes Consent Calendar

    CAS Study in Research Methods Proposal

    CAS Research Method Soap                 

    BA Art History Elevation

    Dance Major Elevation

    Proposal to Change Mathematics degree      designation from a Bachelors in Arts to a Bachelors in Science

APM 232 Memo

APM 232 Policy on Student Absences (edits from 11.27.17) - Academic Policy and Planning Committee

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

Grades Due Deadline 

11.27.17 Agenda  Minutes

Governing Documents - Constitution for the Academic Assembly

APM 232 Memo

APM 232 Policy on Student Absences - Academic Policy and Planning Committee

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Program

11.20.17 Agenda  Minutes

Consent Calendar -  Graduation Honors for Transfer Students

Governing Documents - Constitution for the Academic Assembly

APM 232 Memo

APM 232 Policy on Student Absences - Academic Policy and Planning Committee

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

11.06.17 Agenda  Minutes

Governing Documents - Constitution for the Academic Assembly

APM 232 Memo

APM 232 Policy on Student Absences - Academic Policy and Planning Committee

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

 

10.23.17  Agenda  Minutes

Governing Documents - Constitution for the Academic Assembly

Governing Documents - Academic Senate Bylaws

APM 232 Memo

APM 232 Policy on Student Absences - Academic Policy and Planning Committee

APM 237 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 206 Memo

APM 206 Policies and Procedures on Technology-Mediated Courses and Programs

10.9.17 Agenda  Minutes

CONSENT CALENDAR

Governing Documents - Constitution for the Academic Assembly

Governing Documents - Academic Senate Bylaws

APM 232 Memo

APM 232 Policy on Student Absences - Academic Policy and Planning Committee

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 237 Memo

9.25.17 Agenda  Minutes

APM 215 - President's edits to New Section E on GE Assessment

Email proposed rewrite of GE Policy APM 215

Consent Calendar:

Governing Documents - Constitution for the Academic Assembly

Governing Documents - Academic Senate Bylaws

Revised CSU Nepotism Polic y

APM 303 Nepotism Policy

APM 303 re:  CSU Technical Letter #HR 2004-18

APM 303 Template

APM 215 - Proposed Amendments

APM 232 Policy on Student Absences - Academic Policy and Planning Committee

APM 232 Memo

APM 237 Policy on Faculty Responsibility for Accessible Instructional Materials

APM 237 Memo

9.11.17 Agenda Minutes

Rules Governing Debate

Consent Calendar - APM 501, 505, 503 Minor Updates:

Governing Documents - Constitution for the Academic Assembly

Revised CSU Nepotism Polic y

APM 303 Nepotism Policy

APM 303 re:  CSU Technical Letter #HR 2004-18

APM 303 Template

APM 215 - Proposed Amendments

The minutes for 2015-2016
Date Agenda Minutes Topics
05.09.2016 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

05.02.2016 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

04.25.2016  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

 04.11.2016  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)

 03.28.2016 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

03.07.2016   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

02.22.2016  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

02.01.2016  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

11.30.2015  Agenda  Minutes  
11.23.2015  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

11.16.2015  Agenda  Minutes  
11.09.2015  Agenda  Minutes APM 114 Policy on Faculty Consultation and Voting (current version)
11.02.2015  Agenda  Minutes  
10.26.2015  Agenda  Minutes  
10.19.2015  Agenda  Minutes  
10.12.2015  Agenda  Minutes Resolution on Consultation on Presidential Searches

APM 311 Policy on Teaching Associates

09.28.2015  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

09.14.2015 Agenda   Minutes

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

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

_________________________________________

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

The minutes for 2014-2015
Date Agenda Minutes Topics
05.04.2015 Agenda Minutes

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

04.27.2015 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

04.13.2015 Agenda Minutes

APM 324 Policy on Probationary Plans and Faculty Mentoring

APM 325 Amendement Text

03.23.2015 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)

03.09.2015 Agenda Minutes

APM 355 Policy on Assigned Time for Exceptional Levels of Service

APM 355 Memo

02.23.2015 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

 

02.02.2015 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)

12.01.2014 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  

11.03.2014 Agenda Minutes APM 627 (w/tracking)APM 627 (no tracking),
APM 635,  (Both updated versions)
10.20.2014 Agenda Minutes  
10.06.2014 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) 
09.22.2014 Agenda Minutes Policies for Committee Review - Personnel Committee:  APM 325,  APM 327,   APM 360
09.08.2014 Agenda Minutes  

The minutes for 2013-2014
Date Agenda Minutes Topics
05.05.2014 Agenda Minutes APM 640 - Policy on Official Campus Stationery and Business Cards (revised)
04.28.2014 Agenda Minutes Proposed B.S. in Biochemistry (Consent Calendar)
04.21.2014 Agenda Minutes

Request for Redesingation to Proto-School - Department of Nursing


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

04.07.2014 Agenda Minutes  
03.03.2014 Agenda Minutes Movement of Faculty to Different Department - Kremen School of Education and Human Development
02.24.2014 Agenda Minutes Minor Change to GE Policies - Memo 
GE Policies Final 2013 
GE Writing Requirements 
GE Minutes of September 20, 2013
02.03.2014   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

01.27.2014 Agenda Minutes

Vacancies on Senate Committees - Personnel Committee


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

12.02.2013 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

10.14.2013 Agenda Minutes  
09.30.2013 Agenda Minutes  
09.23.2013 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
09.16.2013 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.

09.09.2013 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

The minutes for 2012-2013
Date Agenda Minutes Topics
05.06.2013 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

04.29.2013 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 
   

04/22/2013 Agenda   Minutes IT Strategic Plan Memo 
IT Strategic Budget Memo 
IT Strategic Plan Documents (APM 220)
04/15/2013 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 - redlin
GE Program Description - Redline 
GE Policies - Redline 
GE Procedures - Redline 

Interim Policies:  APM 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 
 

04/08/2013 Agenda   Minutes Academic Senate Resolution on Annual Reports - Loretta Kensinger
03/18/2013 Agenda   Minutes Professional Science Master's Degree in Water Resource Management - University Graduate Committee 
PSM Memo 
PSM Budget Memo
03/042013 Agenda Minutes APM 243 Student Academic Petitions - Academic Policy and Planning Committee
02/25/2013 Agenda   Minutes Draft Web Policy with Revisions
02/11/2013 Agenda   Minutes Dual-Listed and Co-Scheduled Course Policy - Revised - Graduate Committee
02/04/2013 Agenda   Minutes Draft Web Policy Memo 
Draft Web Policy
01/28/2013 Agenda   Minutes Responses to November 19 Senate Questions on Cohort Hiring 
Response to November 19 Senate Questions on Cohort Hiring - Searches
12/03/2012 Agenda   Minutes IT Strategic Plan Documents
11/26/2012 Agenda   Minutes  
11/19/2012 Agenda   Minutes Intellectual Property Policy - Tim Stearns 
Posthumous Degree - Updated
11/05/2012 Agenda   Minutes

APM 320 Memo 
APM 320 - Policy on Administrative

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

10/29/2012 Agenda   Minutes

Online M.A. in Deaf Education 

Academic Senate Resolution on Ending Cohort Hiring Through the Office of the Provost

10/15/2012 Agenda   Minutes APM 320 Policy on Administrative Appointments (red-lined)
10/08/2012 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)

10/01/2012 Agenda   Minutes  
09/24/2012 Agenda   Minutes WASC Timeline
09/17/2012 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 

09/10/2012 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

The minutes for 2011-2012
Date Agenda Minutes Topics
05/07/2012 Agenda  Minutes

Substitute Resolution on Rebranding 5/7/2012

CGE Senator Appointments-Scott Moore, Continuing and Global Education

Resolution Regarding Re-Branding Expenditures

APM 306 Policy on Full0time Temporary Faculty - Personnel Committee

APM 302 Policy and Procedures for Full-time Temporary Faculty Including Emergency - Personnel Committee

APM 307 Policy on Part-time Temporary Faculty - Personnel Committee

APM 332 - Policy on Range Elevation for Temporary Faculty - Personnel Committee

APM 399 - Policy on Emerita and Emeritus Status - Personnel Committee

Computer Policy - Student Affairs Committee

04/23/2012 Agenda  Minutes

Academic Senate Resolution on Cohort Hiring Through the Office of the Provost (Updated)

Proposal for Online Masters of Business Administration Program-Graduate Committee

Proposal for Online Masters of Business Administration Program - Budget

Certificate of Advanced Study in Homeland Security Programs-Graduate Committee

Posthumous Degree Policy-Student Affairs Committee

APM 361Policy on Faculty Leaves of Absence-Allocation of Sabbatical Leaves-Personnel Committee

APM 361 Amendment
 

04/09/2012 Agenda Minutes

COMMON GROUND INITIATIVE (Power Point)

V Copyright, Intellectual Property Permissions

APM 243 Policies and Procedures for Student Academic Petitions Committee-Academic Policy and Planning Committee

APM 327 Policy on Promotion-Personnel Committee (Power Point)
 

03/19/2012 Agenda Minutes

Resolution Regarding State University Grants for Graduate Students

Proposal to Reassign Economics Department to the Craig School of Business & Recommendation to Reassign Department of Economics to the Craig School of Business-Department of Economics Faculty, College of Social Sciences, Craig School of Business.

General Education Writing Requirements

APM 327 Policy on Promotion-Personnel Committee

Advanced Certificate Program in GIS

03/05/2012 Agenda Minutes J. Constable Budget Presentation
APM 206 Memo from AP&P
APM 206 Policy on Technology-Mediated Courses and Programs
02/13/2012 Agenda Minutes

Academic Senate Resolutions on the Academic Affairs Budget Advisory Task Force Report and Revised Recommendations

Cohort Hiring Resolution

ASI Response to the Academic Affairs Budget Advisory Task Force Proposal (Click here to see PDF)

02/06/2012 Agenda Minutes Academic Affairs Budget Advisory Task Force Revised Recommendations
01/30/2012 Agenda Minutes

Chronological History of the Academic Affairs Budget Advisory Task Force Formation

College of Science and Math Resolution - Final Recommendations

12/5/2011 Agenda Minutes

APM 137 - Interim Policy on Student Participation (Consent Item)

APM 306 (Policy on Full-time Temporary Faculty) - Personnel Committee

APM 306 (Policy on Full-time Temporary Faculty) - Personnel Committee - Recommended Changes

Geographic Information Systems Graduate Certificate Program - University Graduate Committee pt. 1

Geographic Information Systems Graduate Certificate Program - University Graduate Committee pt. 2

Geographic Information Systems Graduate Certificate Program - University Graduate Committee - Presentation

Academic Senate Resolutions on the Academic Affairs Budget Advisory Task Force Report

Resolution in Support of CFA Concerted Action on November 17, 2011

American Senate Resolution in Support of the Title 5 "American Institutions" Graduation Requirement for all Undergraduate Degrees at CSU, Fresno

Resolution in Support of UC Davis Students and Faculty Right to Peaceably Assemble

Resolution on Protecting faculty Governance
 

11/7/2011 Agenda Minutes

Discontinuation Professional Science Master's in Forensic Science - Graduate Committee

APM 323 Policy on Personnel Files - Personnel Committee

APM 323 Recommended Changes

Undergraduate Policies and Procedures Majors and Minors - Amended 10/17/11

New Majors and Minors Amendment to Student Appeal Section

10/17/2011 Agenda Minutes

Academic Constitutional Amendment - Statewide Academic Senate

Undergraduate Policies and Procedures Majors and Minors - Amended

Undergraduate Policies and Procedures Majors and Minors - Proposed Amendments

Undergraduate Policies and Procedures Majors and Minors - Appeal Process Amendment
 

10/03/2011 Agenda Minutes

Proposed Doctorate of Nursing Practice - UBC, Graduate Committee

Proposed Doctorate of Nursing Practice Proposal

Undergraduate Policies and Procedures Majors and Minors - Amended10/03/11
 

09/19/2011 Agenda Minutes

Faculty Governance & Parliamentary Procedure

Motions Chart

Motions Explained

Proposed Policy for Undergraduate Majors and Monors-Student Affairs
 

08/29/2011 Agenda Minutes  

The minutes for 2010-2011
Date Agenda Minutes Topics
05/09/2011 Agenda Minutes Added Authorization in Special Education: Autism Spectrum Disorder
Creating a Departmental Policy on Assessment of Teaching Effectiveness (from APM 322) - With Amendments
05/02/2011 Agenda Minutes Retention, Tenure, and Promotion (RTP) Process (APM 324, 325, 327)
04/25/2011 Agenda Minutes Creating a Departmental Policy on Assessment of Teaching Effectiveness (from APM 322)
APM 220 Policy on the Procedures and Guidelines for the Periodic Review of Academic Programs
IDEA Short Form Report
APM 338 Policy on Office and Consultation Hours - with Approved Amendments
04/11/2011 Agenda Minutes APM 338 Policy on Office and Consultation Hours
04/04/2011 Agenda Minutes Discontinuation of the Environmental Sciences Joint Program with University of California Riverside
Plan for Excellence IV
Proposed Policy for Undergraduate Majors and Minors
APM 338 Policy on Office and Consultation Hours-Revised
APM 357 Policy on Center for the Scholarly Advancement of Learning and Teaching
03/21/2011 Agenda Minutes Zero Units
03/07/2011 Agenda Minutes Approved Policies
CSU Online Learning Initiative
Master's Degree in Education with an Option in Reading Online
Multiple Off-Campus Degree Program, Master of Arts in Education, Educational Leadership and Administration (Focus on PreK-12 Administration) and the Preliminary Administrative Services Credential
02/14/2011   Notes  
02/07/2011 Agenda Minutes Option in Computer Engineering for the Master of Science in Engineering Degree Program
APM 315 Interim Policy and Procedures for Fingerprinting and Conducting Background Checks
01/24/2011 Agenda Minutes Bachelor of Science in Nursing RN-to_BSN, off Campus
Doctorate in Educational Leadership Program -Bakersfield Campus
11/15/2010 Agenda Minutes Request for Program Suspension Master of Accountancy
Renaming Grad Spec Areas_001
10/04/2010 Agenda Minutes Committee Report Regarding Investigation of Student Rating of Faculty
APM233 Policy on Repeating Classes
09/27/2010 Agenda Minutes APM 322 New Draft Policy on assessment of teaching Effectiveness
APM233 Policy on Repeating Classes
APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation
09/20/2010 Agenda Minutes Ag Economics Name Change
APM233 Policy on Repeating Classes
APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation
09/13/2010 Agenda Minutes APM 369 Procedures for Addressing Discrimination,Harassment and Retaliation
08/30/2010 Agenda Minutes APM 322 New Draft Policy on assessment of teaching Effectiveness

The minutes for 2006-2007
Date Minutes Documents Topics
4/30/2007 Minutes Faculty Salaries Report Faculty Salary Graphs
4/23/2007 Minutes Proposal Psych Ed. Specialist Degree  
4/16/2007 Minutes    
3/26/2007 Minutes APM233 Clean
APM 233 Redline
APM 327 Clean
APM 327 Redline
2/26/2007 Minutes    
2/12/2007 Minutes