Academic Senate CSU November 5-6, 2020 Plenary Agenda
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Academic Senate CSU (ASCSU) Robert Keith Collins, Chair 401 Golden Shore, Suite 243 510-367-2791 Long Beach, CA 90802-4210 E-mail: [email protected] www2.calstate.edu/csu -system/faculty-staff/academic-senate ASCSU Plenary Agenda November 5– 6, 2020 CSU Office of the Chancellor Zoom Thursday, November 5, 2020 – 9:00 a.m. TO 5:00 p.m. – Virtual Thursday, November 5, 2020 12:30 noon TO 1:20 p.m. ASCSU New Senator Orientation – Virtual (Zoom link to follow) Senate Social 5:00 p.m. TO 6:00 p.m., Virtual (Zoom link to follow) Friday, November 6, 2020 - 9:00 a.m. to 3:00 p.m. - Virtual 1. Call to order and welcome 2. Roll call 3. Approval of the agenda 4. Approval of the September 17-18, 2020 minutes 5. Announcements 6. Presentations/Introductions 7. Reports 7.1 Chair 7.2 Standing committees 7.3 CSU Faculty Trustee – Romey Sabalius 7.4 Other committees and committee liaisons 8. Speakers 8.1 Charles Toombs – CFA Liaison Report (Time Approximate: Thursday 9:30 a.m.) 8.2 Lisa Qing (CSU Student Financial Aid) & Jennifer Pacella (Deputy Legislative Analyst: Higher Education) – Legislative Analyst’s Office (Time Certain: Thursday, 10:00 a.m.) CSU Campuses Fresno Monterey Bay San Francisco Bakersfield Fullerton Northridge San José Channel Islands Humboldt Pomona San Luis Obispo Chico Long Beach Sacramento San Marcos Dominguez Hills Los Angeles San Bernardino Sonoma East Bay Maritime Academy San Diego Stanislaus 8.3 Timothy P. White – CSU Chancellor (Time Certain: Thursday, 11:00 a.m.) 8.4 Loren Blanchard, Executive Vice Chancellor of Academic and Student Affairs (Time Certain: Thursday, 11:30 a.m.) 8.5 Lillian Kimbell – Chair, CSU Board of Trustees (Time Certain: Thursday, 1:30 p.m.) 8.6 Alondra Garcia – CSSA Liaison Report (Time Approximate: Friday 2:30 p.m.) 8.7 Leslie Kennedy – Senior Director, Academic Technology Services (Time Certain: Friday, 11:00 a.m.) 9. Committee Recommendations 9.1 Mental Health and Well-Being are Critical to CSU Success AS-3440-20/FA (Rev) Second Reading 9.2 Affirming the Role of the Board of Trustees in Adopting AS-3444-20/APEP (Rev) Rules, Regulations, and Policies, Governing the CSU in Second Reading the Donahoe Act 9.3 Addition of Dedicated Seats for Contingent Faculty Senate AS-3445-20/FA (Rev) Members Second Reading 9.4 Accommodating Changes to General Education (GE) in AS-3446-20/APEP (Rev) Transfer Model Curricula (TMC) Second Reading 9.5 Call for Consultation on Academic Implications of AS-3447-20/FGA (Rev) Systemwide Fiscal Decisions Second Reading 9.6 The Need for Student Transcripts to Document the AS-3448-20/APEP (Rev) Governing Transfer Model Curricular (TMC) for Associate Second Reading Degrees for Transfer (ADT) 9.7 On the Occasion of the Retirement of Chancellor Timothy P. AS-3451-20/EX White First Reading 10. Adjournment.