Meeting Materials

Academic Senate Meeting 

November 4, 2024/2:00-5:00 p.m., IN PERSON, ENGR 285/287

        Chair - Dr. Karthika Sasikumar

Senate Agenda

• Senate Agenda for November 4, 2024 [pdf]

Senate Minutes

• Senate Minutes of September 30, 2024 [pdf]
• Senate Minutes of October 14, 2024 [pdf]

Executive Committee Minutes

• Executive Committee Minutes of September 23, 2024 [pdf]
• Executive Committee Minutes of October 7, 2024 [pdf]
• Executive Committee Minutes of October 21, 2024  [pdf]

Consent Calendar

• Consent Calendar for November 4, 2024 [pdf]

Resolutions

• AS 1876 Amendment to the Constitution of the Academic Senate of San José State University (Final Reading) [pdf]
• AS 1877 Amendment to the Bylaws of the Academic Senate of San José State University (Final Reading) [pdf]
• AS 1876 Proposed Changes Summary [pdf]

• AS 1879 Amendment N to University Policy S15-7 University Policy, Retention, Tenure and Promotion for Regular Faculty Employees: Procedures (First Reading) [pdf]
• AS 1870 Board of Professional Responsibility to rescind S99-9 University Policy, Board of Professional Responsibility (Final Reading) [pdf] 

• AS 1874, University Policy, Organization of the Academic Planning Process at San Jose State University (Final Reading)  [pdf]
• Academic Planning Guidelines [pdf]

• AS 1880 Amendment A to University Policy S12-1, Faculty Office Hours (First Reading) [pdf]

• AS 1881 Sense of the Senate Resolution, Concerning the Interim CSU Time, Place and Manner (TPM) Policy and Connected Chancellor’s Directive, the Process of Its Creation and the Implications of the Policy for Campus Operations and Freedom of Expression for Faculty, Student, Staff, and Unions on the SJSU Campus  [pdf]

Special Committee Reports

• None