Academic Senate Prior Minutes

The minutes for 2023-2024
Date	Agenda	Minutes	Resources
05/06/2024	05/06/2024 Agenda	05/06/2024 Minutes	University Budget Presentation: Debbie Adishian-Astone, Vice President for Administration and CFO Academic Affairs Budget Presentation: Dr. Alam Hasson, Vice Provost APM 328-Periodic Evaluation of Tenured Faculty APM 328-Memo Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510-Memo AP&P APM 406-Priority Registration Policy APM 400's-Policy Updates APM 203-BA/BS in Interdisciplinary Studies (formerly Special Majors) Updates & Revisions APM 203-Memo Personnel APM 505-Conflict of Interest (Substantive Revisions) APM 505-AP&P Memo
04/29/2024	Agenda	Minutes	Consent Calendar: Nominations/Appointments to the Nominating/Election Committee Nominations/Appointments to the Committee for Faculty Equity and Diversity (CFED) Resolution Against Diversion of Funds State Athletics APM 323-Policy on Faculty Personnel Files APM 323-Memo personnel committee APM 399-Policy on Emerita and Emeritus Status APM 399-Memo Personnel committee APM 328-Periodic Evaluation of Tenured Faculty APM 328- Memo Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510-Memo AP&P APM 406-New Policy Priority and Early Registration APM 400's-Policy Updates APM 400's-Memo New Policy Priority and Early Registration APM 311-Policy on Teaching Associates APM 311-Memo Personnel Committee & UGC APM 203-BA/BS in Interdisciplinary Studies (formerly Special Majors) Updates & Revisions APM 203-Memo AP&P APM 505-Conflict of Interest (Substantive Revisions) APM 505-AP&P Memo
04/22/2024	Agenda	Minutes	Resolution Against Diversion of Funds State Athletics APM 323-Policy on Faculty Personnel Files APM 323-Memo personnel committee APM 399-Policy on Emerita and Emeritus Status APM 399-Memo Personnel Committee APM 328-Periodic Evaluation of Tenured Faculty APM 328-Memo Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510-Memo AP&P APM 406-New Policy Priority and Early Registration APM 400's -Policy Updates APM 400's-Memo New Policy Priority and Early Registration APM 311-Policy on Teaching Associates APM 311-Memo Personnel Committee & UGC APM 203-BA/BS in Interdisciplinary Studies (Formerly Special Majors) Updates & Revisions. APM 203-Memo AP&P APM 505-Conflict of Interest (Substantive Revisions). APM 505-Memo AP&P
04/15/2024	Agenda	Minutes	APM 323-Policy on Faculty Personnel Files APM 323-Memo Personnel Committee APM 399-Policy on Emerita and Emeritus Status-redlined APM 399-Memo Personnel Committee APM 328-Periodic Evaluation of Tenured Faculty APM 328-Memo Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510-Memo AP&P APM 406- New Policy Priority and Early Registration APM 400's- Policy Updates APM 400's-Memo New Policy Priority and Early Registration APM 311-Policy on Teaching Associates APM 311-Memo Personnel Committee & UGC
03.18.2024	Agenda	Minutes	APM 323-Policy on Faculty Personnel Files APM 323- Memo Personnel Committee APM 220-Program Review-Updated Redlined. APM 220- AP&P comments APM 220 Infographic APM 399-Policy on Emerita and Emeritus Status-redlined APM 399-Memo Personnel Committee APM 328-Periodic Evaluation of Tenured Faculty APM 328- Memo Personnel Committee APM 510- Research Misconduct (Honor Code) APM 510-Memo AP&P APM 406-New Policy Priority and Early Registration APM 400s' Policy Updates APM 400's Memo-New Policy Priority and Early Registration APM 311-Policy on Teaching Associates APM 311-Memo Personnel Committee & UGC
03.11.2024	Agenda	Minutes	APM 220-Updated redlined Program Review APM 220-AP&P comments APM 220 Infographic APM 323-Policy on Faculty Personnel Files APM 323- Memo Personnel Committee APM 399- Policy on Emerita and Emeritus Status-redlined APM 399-Memo Personnel Committee APM 328- Periodic Evaluation of Tenured Faculty APM 328-Memo Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510- Memo AP&P APM 406- New Policy Priority and Early Registration APM400's- policy updates APM 400's Memo-New Policy Priority and Early Registration APM 311-Policy on Teaching Associates APM 311-Memo Personnel Committee & UGC
03.04.2024	Agenda	Minutes	APM 220-Updated redlined Program Review APM 220-AP&P comments APM 399-Policy on Emerita and Emeritus Status APM 399-Memo-Personnel Committee APM 328-Periodic Evaluation of Tenured Faculty APM 328-Memo-Personnel Committee APM 323-Policy on Faculty Personnel Files APM 323-Memo-Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510-Memo AP&P
02.26.2024	Agenda	Minutes	APM 220- Updated Program Review APM 220-Comments APM 399-Policy on Emerita and Emeritus Status APM 399-Memo-Personnel Committee APM 328-Periodic Evaluation of Tenured Faculty APM 328-Memo-Personnel Committee APM 323- Policy on Faculty Personnel Files APM 323-Memo-Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510-Memo AP&P Senate Updates Presentation Part 1 -President Saul Senate Update Presentation Part 2-President Saul Senate Update Presentation Part 3- President Saul Senate Update Presentation Part 4-President Saul Enrollment Update-Associate Provost Hasson
02.12.2024	Agenda	Minutes	APM 327-Policy on Promotion APM 327 Memo-Personnel Committee APM 220-Program Review APM 220-Memo AP&P APM 220-Infographic APM 399-Policy on Emerita and Emeritus Status. APM 399-Memo-Personnel Committee APM 328- Periodic Evaluation of Tenured Faculty APM 328-Memo Personnel Committee APM 323-Policy on Faculty Personnel Files APM 323-Memo-Personnel Committee APM 510-Research Misconduct (Honor Code) APM 510-Memo AP&P
02.05.2024	Agenda	Minutes	Consent Calendar: Approved Degree - Bachelor of Arts in Asian American Studies and Asian Studies Approved Degree-Bachelor of Science in Wine Business APM 303-Policy on Nepotism-Name change needed APM 327-Policy on Promotion APM 327 Memo-Personnel Committee APM 220-Program Review APM 220-Memo AP&P APM 220-Infographic APM 399-Memo-Personnel Committee APM 399-Policy on Emerita and Emeritus Status APM 328-Periodic Evaluation of Tenured Faculty APM 328-Memo-Personnel Committee APM 323-Memo-Personnel Committee APM 323-Policy on Faculty Personnel Files
02.05.23			APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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
12.04.23	Agenda		Consent Calendar: APM Corrections to APM 325 and APM 361 APM 361 Policy on Faculty Leaves of Absence APM 325 Policy on Retention and Tenure APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration APM 406 MEMO New 400s policy APM 406 Updated Numbers New 400s Policy
11.27.23	Agenda	Minutes	Research Presentation - Dr. Joy Goto APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment (with AP&P updates) APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration APM 406 MEMO New 400s policy APM 406 Updated Numbers New 400s Policy
11.13.23	Agenda	Minutes	President's Updates APM 218 Memo - AP&P (policy number has been updated to APM 219) APM 218 New Policy on Credit for Prior Learning Assessment (with AP&P updates) - Policy number has been updated to APM 219 APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration APM 406 MEMO New 400s policy APM 406 Updated Numbers New 400s Policy
11.06.23	Agenda	Minutes	APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment (with AP&P updates) APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration APM 406 MEMO New 400s policy APM 406 Updated Numbers New 400s Policy
10.30.23	Agenda	Minutes	OIE - Enrollment and Retention APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment (with AP&P updates) Resolution - Establishment of Ombudsperson Positions CSU Ombuds - other campuses APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration APM 406 MEMO New 400s policy APM 406 Updated Numbers New 400s Policy
10.23.23	Agenda	Minutes	APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment (modified) Resolution - Establishment of Ombudsperson Positions CSU Ombuds - other campuses APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration. APM 406 MEMO New 400s policy APM 406 Updated Numbers New 400s Policy
10.16.23	Agenda	Minutes	CONSENT CALENDAR: APM 233 Accuracy Updates, 5.12.23 (Consent Agenda Edit Request) APM 233 Memo APM 301 10.02.2023 APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit (Personnel Comm edits) APM 301 MEMO - Personnel Committee Revisions APM 301 Senator Ram's Proposed Amendments APM 301 Memo 2022 - Personnel Committee APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment Resolution - Establishment of Ombudsperson Positions CSU Ombuds - other campuses APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration. APM 406 MEMO New 400s policy APM 406 Updates New 400s Policy
10.09.23	Agenda	Minutes	CONSENT CALENDAR: APM 232 & 400s, 500s, 600s - Cosmetic Edits (Consent Agenda Edit Request) Memo APM 232 APM 405 APM 410 APM 415 APM 419 APM 526 APM 527 APM 528 APM 540 APM 622 APM 623 APM 624 APM 625 APM 635 APM 640 APM 648 APM 676 APM 320 Designated Position Name Request APM 320 Designated Position - Job Description APM 301 10.02.2023 APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit (Personnel Comm edits) APM 301 MEMO - Personnel Committee Revisions APM 301 Senator Ram's Proposed Amendments APM 301 Memo 2022 - Personnel Committee APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment Resolution - Establishment of Ombudsperson Positions CSU Ombuds - other campuses APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration. APM 406 MEMO New 400s policy APM 406 Updates New 400s Policy
10.02.23	Agenda	Minutes	President's Updates 10.2.23 APM 301 MEMO - Personnel Committee Revisions APM 301 Policy and Procedures on the Appointment of Tenure-Track Faculty including the Award of Service Credit (Personnel Comm edits) APM 301 Senator Ram's Proposed Amendments APM 301 Memo 2022 - Personnel Committee APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment Resolution - Establishment of Ombudsperson Positions CSU Ombuds - other campuses APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 406 - New 400s Policy Priority and Early Registration APM 406 MEMO New 400s policy APM 406 Updates New 400s Policy
09.25.23	Agenda	Minutes	President's Updates 9.25.23 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 301 Senator Ram's Proposed Amendments APM 218 Memo - AP&P APM 218 New Policy on Credit for Prior Learning Assessment Resolution - Establishment of Ombudsperson Positions CSU Ombuds - other campuses APM 327 - Policy on Promotion APM 327 Memo - Personnel Committee APM 220 - Program Review APM 220 - Memo - AP&P APM 220 - Infographic 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 APM 406 - New 400s Policy Priority and Early Registration. APM 406 MEMO New 400s policy APM 406 Updates New 400s Policy
09.18.23	Agenda	Minutes	Resolution - Establishment of Ombudsperson Positions 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 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 APM 406 - New Policy Priority and Early Registration. APM 406 MEMO New 400s policy APM 406 Updates New 400s Policy
09.11.23	Agenda	Minutes	CONSENT CALENDAR: Finance and Business Law Department Name Change Name Change Request Resolution - Establishment of Ombudsperson Positions 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 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 APM 406 - New Policy Priority and Early Registration. APM 406 MEMO APM 406 Updates

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 202 APM 214 APM 223 APM 225 APM 226 APM 231 APM 232 APM 235 APM 236 APM 242 APM 248 APM 249 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 110 Ancillary Units, 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 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: Elevation of Bachelor of Science (B.S.) in Industrial Technology, Agriculture Systems Management Option to B.S. Degree in Agricultural Systems Management 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 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 Absences, APM 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 MS Biology Application Requirements Change 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: Bachelor of Arts in Sports Administration Degree Program Elevation and Designation BS Sports Admin Proposal Bachelor of Science in Exercise Science Degree Program Elevation BS of Exercise Science Proposal Bachelor of Science in Physical Education Teach Education Degree Program Elevation BS Physical Education Proposal Bachelor of Science in Environmental/Occupational Health and Safety Degree Program Elevation and Degree Title Change Elevation from Option to Independent Program for Sports and Performance Psychology, Exercise Science, and Sports Administration APM 232 - Policy on Student Absences APM 232 Memo Budget Presentation Level B Overview 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
04.04.22	Agenda	Minutes	CONSENT CALENDAR: Bachelor of Science in Health Administration Degree Program Elevation Bachelor of Science in Health Sciences Degree Title Change Bachelor of Science in Community Health Degree Title Change Bachelor of Arts in Social Sciences Degree Program Bachelor of Arts in Social Sciences, Proposal Template 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: Food and Nutritional Science, Bachelor of Science (B.S.) Major and Options Name Changes 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: Art and Design: Department Name Change Art and Design Name Change Appendix 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: Bachelor of Arts in Women’s Studies to Bachelor of Arts in Women’s, Gender & Sexuality Studies Relax APM 206 to allow virtual teaching modalities in Spring 2022. 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 206 - Authorization of flexible interpretation APM 232 - Authorization of flexible interpretation APM 338 - Approval of flexible interpretation 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: Student Ratings Memo Student Ratings 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 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
11.23.20	Agenda	Minutes	CONSENT CALENDAR: Bachelor of Science in Human Nutrition Sciences Degree Program Elevation Transmittal Memo Bachelor of Science in Human Nutrition Sciences Degree Proposal Option Elevation Proposal for ECE Memo ECE Elevation Proposal Student Internship: 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
11.9.20	Agenda		CONSENT CALENDAR: Bachelor of Science in Human Nutrition Sciences Degree Program Elevation Transmittal Memo Bachelor of Science in Human Nutrition Sciences Degree Proposal 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: Student Internship Policy Student Internship Policy MEMO A Experiential Learning Agreement 2019-20 B Fresno State Learning Site Risk Assessment C Student Release Liability & Emergency Contact D Release Promise Assumption Agreement 1.21.16 E Internship Learning Plan Agreement - ID 152 E Internship Learning Plan Agreement - PH 285 E Internship Learning Plan Agreement - RA 184 Resource Guide - Managing Risk in Service-Learning List of Appendices 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: Student Internship Policy Student Internship Policy MEMO A Experiential Learning Agreement 2019-20 B Fresno State Learning Site Risk Assessment C Student Release Liability & Emergency Contact D Release Promise Assumption Agreement 1.21.16 E Internship Learning Plan Agreement - ID 152 E Internship Learning Plan Agreement - PH 285 E Internship Learning Plan Agreement - RA 184 Resource Guide - Managing Risk in Service-Learning List of Appendices 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: Student Internship Policy Student Internship Policy MEMO A Experiential Learning Agreement 2019-20 B Fresno State Learning Site Risk Assessment C Student Release Liability & Emergency Contact D Release Promise Assumption Agreement 1.21.16 E Internship Learning Plan Agreement - ID 152 E Internship Learning Plan Agreement - PH 285 E Internship Learning Plan Agreement - RA 184 Resource Guide - Managing Risk in Service-Learning List of Appendices
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: 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 Student Letter of Support Master of Science in Athletic Training: Master of Science in Athletic Training Budget Approval Master of Science in Athletic Training - University Graduate Committee Support Master of Science in Athletic Training Proposal Master of Science in Construction Management: Master of Science in Construction Management Budget Approval Master of Science in Construction Management - University Graduate Committee Support Master of Science in Construction Management Proposal 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: Elevation from options to independent MA Degrees for HEAL and Educational Leadership. 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: Bachelors of Art in Communicative Sciences Degree Program Elevation Bachelors of Art in Deaf Studies Degree Program Elevation GE Program Portfolio and Assessment of the Core Competencies 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: B.A. in Integrated Design Degree Program Elevation MEMO. B.A. in Integrated Design Degree Program Proposal 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 Degree Change for Mathematics Graduate Program - MEMO Degree Change for Mathematics Graduate Program - Cover Letter Degree Change for Mathematics Graduate Program - Dr. J. Marshall Degree Change for Mathematics Graduate Program - Justification Degree Change for Mathematics Graduate Program - Catalog Edited Degree Change for Mathematics Graduate Program - Catalog Teaching Degree Change for Mathematics Graduate Program - REVISIONS Degree Change for Mathematics Graduate Program - MA Changes Degree Change for mathematics Graduate Program - SUMMARY Guidelines for Free Speech (revised)
02.04.19	Agenda	Minutes	Consent Calendar Elevation of Graduate Applied Behavior Analysis Program from an Option in M.A. in General Psychology to the Master of Arts in Applied Behavior Analysis - MEMO Elevation of Graduate Applied Behavior Analysis Program from an Option in M.A. in General Psychology to the Master of Arts in Applied Behavior Analysis - PROPOSAL Elevation from Option to Independent Program for Marriage, Family, Child Counseling Option - MEMO Elevation of the MFCC Program WASC Document APM 110 Policy on Ancillary Units - Email information APM 110 Policy on Ancillary Units APM 325/327 Policy on Retention and Tenure/APM 327 Policy on Promotion - LETTER APM 325 Policy on Retention and Tenure APM 327 Policy on Promotion 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 Elevation from Option to Independent Program for Early Childhood Education. University Graduate Committee 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: GE Outcomes for Areas B1, B2, and IB 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 203 Special Majors MEMO APM 203 Special Majors 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: WASC Graduate Assessment Memo WASC Programs Written Communication Rubric WASC Graduate Core Competency Disciplinary Knowledge or Skill Rubric 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: Bachelors of Science in Forensic Behavioral Sciences Degree Program Elevation - Proposal Transmittal Memo - Bachelors of Science in Forensic Behavioral Sciences Financial Implications of New B.S. Program in Forensic Behavioral Sciences - Memo 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, 528, 540, 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 Request to Terminate MS in Marine Science APM 113 - MEMO APM 113 Policy on Academic Organization and Governance 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: Degree Title Change: Bachelors of Arts in Family and Consumer Sciences to Bachelors of Arts in Fashion Merchandising Degree Title Change: Bachelors of Science in Child Development to Bachelors of Science in Child and Family Sciences Governing Documents - Constitution for the Academic Assembly Governing Documents - Academic Senate Bylaws Revised CSU Nepotism Policy 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: APM 501, 505, and 503 Email APM 501 Policy on the Administration of Sponsored Programs APM 503 Policy on Indirect Cost Recoveries and Allocations APM 505 Proposed Interim Policy Conflict of Interest in Grants and Contracts for Principal Investigators Governing Documents - Constitution for the Academic Assembly Revised CSU Nepotism Policy 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: APM 231 From AP&P (Redlined) APM 231 From ASI (Redlined) 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 - redline 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 (View the 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 2009-2010
Date	Agenda	Minutes	Topics
05/10/2010	Agenda	Minutes	Sample Policy on Assessment of Teaching Effectiveness BrianT APM 322 notes APM 322 New Draft
05/03/2010	Agenda	Minutes	Bachelor Business Admin Results Teaching Evaluation-Spring 2010 Commendations.Student Affairs Parking Policy.FACEL
04/26/2010	Agenda	Minutes	Sample Policy on Assessment of Teaching Effectiveness BrianT APM 322 notes APM 322 New Draft
04/12/2010	Agenda	Minutes	Sample Policy on Assessment of Teaching Effectiveness BrianT APM 322 notes APM 322 New Draft
03/22/2010	Agenda	Minutes	Sample Policy on Assessment of Teaching Effectiveness BrianT APM 322 notes Proposed Learning Outcomes Executive Order -1033
03/15/2010	Agenda	Minutes
03/08/2010	Agenda	Minutes	APM 322 Original.1991 APM 322 STRIKEOUT APM 322 New Draft Graduate Culture
02/01/2010	Agenda	Minutes	Graduate Culture
12/07/2009	Agenda	Minutes	Amended - APM 325 Retention and Tenure Graduate Culture
11/16/2009	Agenda	Minutes	Sport Administration Option AMP 325 Retention and Tenure
10/05/2009	Agenda	Minutes	Certificate cover letter-History Certificate of Advanced Study Teaching American History APM 231 FINAL with friendly amendments from First Reading
08/31/2009	Agenda	Minutes	APM 231 Add and Dropping Classes

The minutes for 2008-2009
Date	Agenda/ Minutes	Documents	Topics
04/20/2009	Agenda Minutes	ServiceLearning.CleanCopy ServiceLearning.LinedCopy	APM 505 Conflict of Interest
04/13/2009	Agenda	ServiceLearning.CleanCopy ServiceLearning.LinedCopy
03/02/2009	Agenda Minutes	APM 329 Faculty Merit Increase Prog PsychMentalHealth Nurse Pract	Recreation Administration Student Participation Poicy Development
12/01/2008	Agenda Minutes	Area A3 Memo Area A3	APM 355 and Memo
11/03/2008	Agenda Minutes	APM 330 Redline APM 330 Orginal 309 Policy on Coaches	Discont.Bachelor Recruiting Policy.Updated Proposed Health Science Dept Name Change
10/06/2008	Agenda Minutes APM 223 Termination of a Grad Prog	Core_values_ APM_501
09/08/2008	Agenda Minutes	APM 223 Termination of a Grad Prog	APM 501 Admin of Sponsored Prog APM.503 Indirect Cost Recoveries

The minutes for 2007-2008
Date	Agenda/ Minutes	Documents	Topics
05/05/2008	Agenda Minutes	APM 361 Fac Leaves of Absence
04/21/2008	Agenda Minutes	Writing Courses Senate Attachments	APM 114 Policy on Faculty Consult and Voting
04/07/2008	Agenda Minutes	Writing Courses	APM 249 strike-out APM 249 clean copy
03/24/2008	Agenda Minutes	APM 237 Writing W Courses	APM 502 / APM 504 APM 241
2/25/2008	Agenda	APM 237 Writing W Courses	APM 502 / APM 504 Donor Bill of Rights
1/28/2008	Agenda Minutes	BFA Graphic Design	APM 242 Program.BioMed.Physics
12/10/2007	Minutes	Donor Bill of Rights	BFA in Graphic Design
12/3/2007	Minutes	APM 248	APM 242
10/22/2007	Minutes	APM 203.Italic	Surveillance APM 648 Surveillance Memo
9/10/2007	Minutes

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

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