Meeting Materials
Senate Meeting 1
Senate Meeting 2
Senate Meeting - 1
May 6, 2024/2:00-4 p.m., IN PERSON, ENGR 285/287
Chair - Dr. Karthika Sasikumar
Senate Agenda
Senate Minutes
- Senate Minutes of March 18th not available–to be presented as soon as possible
- Draft Senate Minutes for April 15th [pdf]
Executive Committee Minutes
- Executive Committee Minutes of April 8, 2024 [pdf]
- Executive Committee Minutes of April 22, 2024 [pdf]
- Executive Committee Minutes of April 29, 2024 [pdf]
Consent Calendar
- No Consent Calendar
Resolutions
- Sense of the Senate, AS 1871, Reaffirming Freedom of Speech and Expression, Promoting Respectful and Civil Dialogue in our Campus Community (Final Reading) [pdf]
- AS 1870, Modification to S94-5/F95-1 Board of Academic Freedom and Professional Responsibility (Final Reading) [pdf]
- AS 1872, Amendment A to S17-1, University Policy, Culminating Activities and Final Examinations Policy (Final Reading) [pdf]
- AS 1873, University Policy, Student Advising and Holistic Student Support Services Policy (Final Reading) [pdf]
- AS 1874, University Policy, Organization of the Academic Planning Process at San Jose State University (First Reading) [pdf]
- AS 1875, Amendment M to University Policy S15-7, Retention, Tenure and Promotion for Regular Faculty Employees: Procedures (Final Reading) [pdf]
- AS 1876 Amendment to the Constitution of the Academic Senate of San José State University (First Reading) [pdf]
- AS 1877 Amendment to the Bylaws of the Academic Senate of San José State University (First Reading) [pdf]
Special Committee Reports
- None
Senate Meeting - 2
May 6, 2024/4:00-5 p.m., IN PERSON,
ENGR 285/287
Chair - Dr. Karthika Sasikumar
Senate Agenda
Senate Minutes
- No Minutes
Executive Committee Minutes
- No Minutes
Consent Calendar
Resolutions
- None
Special Committee Reports
- None
New Business
Elections of Senate Officers for 2024-2025
Election of the Associate Vice Chair
CSU Statewide Representative to the Executive Committee
Election of Chair of Curriculum and Research Committee
Election of Chair of Professional Standards Committee
Election of the Chair of the Instruction and Student Affairs Committee
Election of the Chair of the Organization and Government Committee
Election for Faculty-at-Large
