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The next Academic Senate Meeting will be held on TUESDAY, April 14th, 2015.

2:30-4:30pm

Community Time (with snacks) begins at 2pm.


NEW LOCATION for SPRING 2015:: 1908 Smith in the MVS Decision Making Center


Academic Senate Announcements and Reminders

Only Two Senate Meetings left!

The April 14th and May 5th are the final two Senate Meetings of the semester. There is a full agenda for our last two meetings to have policies in place for the Fall 2015-16 Academic Year. It is important to have the New Business items addressed in this meeting so we can vote on them during the second reading at the final senate meeting. Please try to attend so we can reach quorum and conduct our business.


Election Information

Q&A with Senate Officer Candidates: Prior to the April 14th senate, during community time at 2pm, the Open Forum Q & A will be held with the of Senate Officer candidates. The candidates are: Chair--Jeanne Grier; Vice Chair--Stephen Clark; Secretary--Cindy Wyels. Even though all candidates are running unopposed, the Q&A session is required by our by-laws and offers the opportunity for discussing senate issues with the candidates. Please try to attend. Voting for senate officers will take place April 15-22nd.


Nominations for Senate and Senate Advisory Committees: The Committee on Committees is calling for nominations for the Senate Standing, Advisory, and Ad hoc Committees from April 13th to April 24th. Please consider running for one or more of these committees if you are interested. If you are inclined to nominate a colleague for one or more of these openings, please check with them prior to submitting their name. Please only accept nominations for multiple committees if you are willing to serve on all if elected. Nominations should be placed by yourself or a colleague (with approval) into CI Learn, under Academic Senate Community. An email will be coming out on Friday with details of open positions. Voting will take place from April 27-May 4th.

If you have any general questions, please contact Ruben Alarcon (ruben.alarcon@csuci.edu) AND Colleen Delaney (colleen.delaney@csuci.edu). If you have a specific question related to using CI Learn for nominations, please contact Erich Fleming (erich.fleming@csuci.edu)


Fiscal Policies Webpage

The Fiscal Policies Committee now has a website link off of the senate committees page. Included are relevant items and documents as cited in recent senate meetings.


Senate Structure Survey

Be on the lookout for the Survey on Senate Structure. The results of this survey will determine the charge and direction for a new Senate Structure Task Force for Fall 2015. If you have interest in serving on the task force in the fall please contact Jeanne Grier (jeanne.grier@csuci.edu)

Agenda Overview and Links to Materials


All materials for the April 14th meeting can be accessed through the following link:

http://senate.csuci.edu/meeting-materials/041415/index.htm


There are three "Continuing Business" items--Senate Exec is putting forth a resolution in support of ASCSU's call for a comprehensive policy on Academic Freedom. The resolution and the referenced policy can be found at the link above. From Curriculum and Academic Planning is the Biology Pest Control Adviser Certification Program, and the Policy for On-Line Teaching and Learning as a second reading items--ready for a vote. The Certification Program has a time certain presentation for 2:45pm.


We have a full agenda of New Business items. Three policies are coming forward from Faculty Affairs: Policy on Composition of MPP searches which aligns senate and administrative policies, Policy on Faculty Director of Mission Centers which outlines how directors are seated into the positions, and the Policy on Student Evaluation of Teaching which revisits the issue from a different perspective than previously presented. The Policy on Centers and Institutes is updated to be in compliance with a new executive order. Student Academic Policy and Procedure Committee is presenting an updated Policy on Unit Load Limitation. From Curriculum, the MA in Psychology is presented in which we see new forms for graduate programs that replace the former "long form". Additionally, senate exec offers a Resolution on Tenure Track Hiring.


Please note that "Intent to Raise Questions" has moved down the agenda to after "New Business" as an attempt to prioritize our business and informational items. This seems to have worked well and been well received by those in attendance.

Announcements and Upcoming Events

Discover CI (Campus Preview Day)- Request for Assistance

Saturday, April 11, 2015

9:00 am- 4:00 pm

Discover CI is a recruitment yield event designed to get fall 2015 freshmen and transfer undergraduate applicants to commit to attending CSU Channel Islands. Admissions & Recruitment is soliciting the faculty’s help in providing workshops regarding their academic program as well as staff a table for the Marketplace. Effie Karacali, Chanda Spence-Cunningham, and Nicole Doan, were sent information on how to RSVP. For more information about Discover CI, please email Steven Cosgrove (steven.cosgrove@csuci.edu) or Lori Macdonald (lori.macdonald@csuci.edu).




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