Academic Senate (with aerial photo of campus in background)
Photograph 2003 by Alan Nyiri, courtesy of the Atkinson Photographic Archive.

Council of Faculty Chairs & Senate Committee Chairs

 April 24, 2017

9:00 - 11:00 A.M.

Hacienda Room, Faculty Center

                                               

Action

Time

 

Topic

Consent Calendar

9:00–9:05
Cochran

  1.  Approval of the Minutes: CFC/SCC  -  January 23, 2017 (tabled)

Discussion

9:05-9:10
Cochran

  2.  Chair’s Announcements
        * Senate Elections

Discussion

9:10–9:40
Colicelli

  3.  Open Access: Committee on Library and Scholarly Communication (COLASC) – Chair John Colicelli

Discussion

9:40–10:00
Cochran

  • Due to Executive Board May 31, 2017
  • Due to UCOP June 21, 2017

Discussion

10:00–10:50
All

  5.  Emerging Issues from Faculty Executive Committee and Senate Committee Chairs

Discussion

10:50-11:00
Cochran

  6.  New Business

Upcoming CFC/SCC Meetings:

FALL QUARTER: Oct. 17, 2016 (CFC/SCC)

WINTER QUARTER: Jan. 23, 2017 (CFC), April 24, 2017 (CFC/SCC)

SPRING QUARTER: June 5, 2017 (CFC)

 

 

* Board members are free to request that any Consent Calendar item be removed for discussion, either before or during the meeting.

** Action items require a vote to endorse the document as-written, to endorse contingent upon revisions, or to oppose.

 

 

bodymain