Senate Minutes and Summaries of Actions Archive

Back to current Senate Meetings page


DATE	AGENDA	MINUTES	SUMMARY OF ACTIONS	PRESIDENT’S RESPONSE
October 3, 2017	Amended Agenda	Approved Minutes	Summary of Actions	N/A; info items only to President
October 24, 2017	Approved Agenda	Approved Minutes	Summary of Actions	N/A; info items only to President
November 14, 2017	Approved Agenda	Approved Minutes	Summary of Actions	16-17 CAPR 8, 12, 13, 14, 16 16-17 CIC 104, 105, 115, 116, 118, 123
November 28, 2017	Approved Agenda	Approved Minutes	Summary of Actions	17-18 CAPR 1, 2 17-18 CIC 2, 3, 4, 6, 13, 17
January 9, 2018	CANCELLED	CANCELLED	CANCELLED	CANCELLED
January 23, 2018	Approved Agenda	Approved Minutes	Summary of Actions	16-17 CAPR 18 amended 17-18 CIC 18, 20, 26
February 6, 2018	Approved Agenda	Approved Minutes	Summary of Actions	N/A; info items only to President
February 20, 2018	Amended Agenda	Approved Minutes	Summary of Actions	17-18 CIC 32, 33, 34, 35
March 6, 2018	Amended Agenda	Approved Minutes	Summary of Actions	N/A; info items only to President
April 3, 2018	Amended Agenda	Approved Minutes	Summary of Actions	17-18 CAPR 7, 8, 10, 11 17-18 CIC 29, 45
April 17, 2018	Amended Agenda	Approved Minutes	Summary of Actions	17-18 CIC 38
May 1, 2018	Amended Agenda	Approved Minutes	Summary of Actions	17-18 CAPR 5, 12, 14
May 15, 2018	Amended Agenda	Approved Minutes	Summary of Actions
May 29, 2018	Amended Agenda	Draft Minutes	Summary of Actions
May 29, 2018	Org Meeting Agenda	N/A	Election Results	N/A

Senate Documents: 17-18 BAS 1: Revision of start date for AY 18-19 (Senate approved 5/1/18; President approved 5/9/18)

2016-2017
DATE	AGENDA	MINUTES	SUMMARY OF ACTIONS	PRESIDENT’S RESPONSE
October 4, 2016	Amended Agenda	Approved Minutes	Summary of Actions	16-17 BEC 4
October 25, 2016	Approved Agenda	Approved Minutes	Summary of Actions	Information items only; no Presidential response required
November 15, 2016	Amended Agenda	Approved Minutes	Summary of Actions	16-17 CIC 2, 3, 4, 5, 7
November 29, 2016	Approved Agenda	Amended Minutes	Summary of Actions	16-17 BEC 6 16-17 CAPR 4
January 10, 2017	Amended Agenda	Approved Minutes	Summary of Actions	16-17 CIC 31 16-17 CIC 33
January 24, 2017	Amended Agenda	Approved Minutes	Summary of Actions	15-16 CAPR 9 16-17 CIC 8, 9, 11, 20
February 7, 2017	Approved Agenda	Approved Minutes	Summary of Actions	15-16 CAPR 13, 16 16-17 CIC 10, 16, 52 16-17 CIC 19 amended 16-17 CIC 45 with comments from President 16-17 CAPR 2, 3
February 21, 2017	CANCELED	CANCELED	N/A	N/A
March 7, 2017	Amended Agenda	Approved Minutes	Summary of Actions	16-17 CIC 6 amended
April 4, 2017	Amended Agenda	Approved Minutes	Summary of Actions	16-17 CAPR 7, 8 16-17 CIC 56, 58, 65, 66, 67, 68, 75 16-17 FAC 3, 5, 6
April 18, 2017	CANCELED	CANCELED	N/A	N/A
May 2, 2017	Approved Agenda	Approved Minutes	Summary of Actions	16-17 CAPR 6 16-17 CIC 69, 74, 79, 81, 82, 83
May 16, 2017	Amended Agenda	Approved Minutes	Summary of Actions	16-17 CAPR 10, 11, 15 16-17 CIC 51, 84, 117 16-17 CR 1
May 30, 2017	Amended Agenda	Amended Minutes	Summary of Actions	16-17 CAPR 5 16-17 CAPR 9 16-17 CIC 98 16-17 CIC 57, 80, 85, 86, 88, 97, 102, 103, 106, 107, 119, 121, 122, 126
May 30, 2017 Organizational Meeting	Draft Agenda	N/A	Summary of Actions	N/A

2015-2016
DATE	AGENDA	MINUTES	SUMMARY OF ACTIONS	PRESIDENT’S RESPONSE
October 6, 2015	Approved Agenda	Amended Minutes	Summary of Actions	14-15 CAPR 24
October 20, 2015	Amended Agenda	Approved Minutes	Summary of Actions	N/A; all items provided as information to President
November 3, 2015	Approved Agenda	Approved Minutes	Summary of Actions	14-15 CAPR 23 15-16 CIC 4
November 17, 2015	Cancelled	Cancelled	Cancelled	Cancelled
December 1, 2015	Approved Agenda	Approved Minutes	Summary of Actions	15-16 CAPR 1, 2, 3, 4 15-16 CIC 2, 3, 8, 9, 10, 11 14-15 CIC 25, 40 14-15 FAC 16
January 12, 2016	Amended Agenda	Approved Minutes	Summary of Actions	15-16 CIC 13, 14
February 2, 2016	Amended Agenda	Amended Minutes	N/A; no action taken	N/A; no action taken
February 23, 2016	Approved Agenda	Approved Minutes	Summary of Actions	15-16 CIC 6, 7, 20 14-15 FAC 17
March 8, 2016	Approved Agenda	Approved Minutes	Summary of Actions	N/A; all items provided as information to President
April 5, 2016	Amended Agenda	Approved Minutes	Summary of Actions	15-16 CIC 29
April 12, 2016	Amended Agenda	Approved Minutes	Summary of Actions	N/A
May 3, 2016	Amended Agenda	Approved Minutes	Summary of Actions	15-16 CAPR 6 15-16 CIC 6, 17, 19, 21, 30, 41 15-16 CR 2
May 17, 2016	Amended Agenda	Approved Minutes	Summary of Actions	15-16 CAPR 7, 8 15-16 CIC 25, 42, 48, 50 15-16 FAC 7, 10, 11
May 31, 2016	Approved Agenda	Amended Minutes	Summary of Actions	Part 1 15-16 CAPR 11 15-16 CIC 31,32,62,63 Part 2 15-16 CAPR 10,12,14,15,17 15-16 CIC 38,43,49,51,52,53,55,56,57 15-16 FAC 1,5,12
May 31, 2016 Organizational Meeting	Approved Agenda	N/A	Summary of Actions	N/A

Senate Documents: 15-16 CAH Sustainability 1: Ad Hoc Committee on Sustainability; Presidential veto

2014-2015
DATE	AGENDA	MINUTES	SUMMARY OF ACTIONS	PRESIDENT’S RESPONSE
October 7, 2014	Amended Agenda	Amended Minutes	Summary of Actions	14-15 BEC 4
October 21, 2014	Approved Agenda	Approved Minutes	Summary of Actions	13-14 CAPR 10 13-14 CAPR 13 rev, CIC 31, FAC 17 13-14 CAPR 23, 24 13-14 FAC 7 amended
December 2, 2014	Approved Agenda	Approved Minutes	Summary of Actions	13-14 CIC 34
January 13, 2015	Approved Agenda	Amended Minutes	Summary of Actions	14-15 CIC 3, CIC 4, CIC 5 14-15 CAPR 1, CAPR 6, CAPR 7
February 3, 2015	Cancelled	Cancelled	Cancelled	Cancelled
February 17, 2015	Amended Agenda	Amended Minutes	Summary of Actions	14-15 CIC 9 13-14 FAC 16
March 10, 2015	Amended Agenda	Approved Minutes	Summary of Actions	14-15 CAPR 8, 10, 12 14-15 CIC 12, 14 14-15 FAC 9 14-15 FAC 4 rejected
April 14, 2015	Approved Agenda	Amended Minutes	Summary of Actions	14-15 FDEC 1 revised 14-15 CIC 21
May 5, 2015	Amended Agenda	Approved Minutes	Summary of Actions	14-15 CIC 13 14-15 CAPR 13
May 19, 2015	Approved Agenda	Approved Minutes	Summary of Actions	CAPR 9, 16, 17, 18, 20, 21, 22 CIC 15, 16, 17, 18, 23, 26, 27, 30, 33 FAC 3, 12 14-15 FAC 5 and 10 rejected
June 2, 2015	Approved Agenda	Approved Minutes	Summary of Actions	CAPR 11, 19 CIC 10, 28, 29, 32, 34, 36, 38, 39, 41, 42 COBRA 4, FAC 11
June 2, 2015 Organizational Meeting	Draft Agenda	N/A	Summary of Actions	N/A

2013-2014
DATE	AGENDA	MINUTES	SUMMARY OF ACTIONS	PRESIDENT’S RESPONSE
October 8, 2013	Approved Agenda	Approved Minutes	Summary of Actions	13-14 BEC 2 13-14 BEC 4 13-14 BEC 5 13-14 BAS 1
November 12, 2013	Amended Agenda	Approved Minutes	Summary of Actions	12-13: FAC 12, FAC 13 rejection CAPR 23, 26-28 13-14: BEC 3 suggested amendment CAPR 5, 6
December 3, 2013	Approved Agenda	Amended Minutes	Summary of Actions	13-14 CIC 1 13-14 CIC 4 amended 13-14 CAPR 1 13-14 CR 3
January 14, 2014	Approved Agenda	Amended Minutes	Summary of Actions	13-14 CAH 1 13-14 BAS 3
February 4, 2014	Amended Agenda	Approved Minutes	Summary of Actions	13-14 CAPR 2, 3, 4 13-14 CIC 3, 5, 13-14 CIC 7, 8, 9 13-14 BEC 12 (passed 4/11/14)
February 25, 2014	Amended Agenda	Approved Minutes	Summary of Actions	Information Items only to President; no President response needed
March 11, 2014	Amended Agenda	Amended Minutes	Summary of Actions	13-14 BEC 13 13-14 CIC 14 13-14 FAC 2 amended
April 8, 2014	Approved Agenda	Approved Minutes	Summary of Actions	13-14 CIC 10 amended 13-14 CIC 6 amended
April 22, 2014	Approved Agenda	Approved Minutes	Summary of Actions	13-14 CAPR 7, 8, 9, 14, 15, 16, 17 13-14 CIC 11, 16, 17, 20, 23, 24, 28 13-14 FAC 9, 13-14 FDEC 6, 13-14 BEC 14
May 6, 2014	Amended Agenda	Approved Minutes	Summary of Actions	13-14 CIC 18, 21, 22 13-14 FAC 6 revised
May 20, 2014	Amended Agenda	Approved Minutes	Summary of Actions	13-14 cFAI 1 13-14 CIC 30
June 3, 2014	Approved Agenda	Approved Minutes	Summary of Actions	13-14 CIC 15, 19, 25, 27, 29, 35 13-14 COBRA 4 amended, 5, 6 13-14 CAPR 12, 18, 29, 20, 21, 22 Presidential rejection of 13-14 FDEC 5
June 3, 2014 Organizational Meeting	Agenda	N/A	Summary of Actions	N/A

Senate Documents:

13-14 BAS 1: Recommendation that Fall 2013 Student Evaluations be conducted online
13-14 BAS 2: Resolution in support of the recognition of the Faculty Diversity and Equity Committee (FDEC) as a standing committee of the Academic Senate
13-14 BAS 3: Interpretation of the University Constitution to include the chair of FDEC on the Academic Senate
13-14 BAS 4: Charge to update 13-14 CR 1

2012-2013
DATE	AGENDA	MINUTES	SUMMARY OF ACTIONS	PRESIDENT’S RESPONSE
June 5, 2012 Org Meeting	Approved Agenda	Approved Minutes	None	None
October 9, 2012	Approved Agenda	Approved Minutes	Summary of Actions	12-13 BEC 1, BEC 3, BC 1
November 13, 2012	Amended Agenda	Amended Minutes	Summary of Actions	11-12 CAPR 17 12-13 BEC 2 12-13 CAPR 4 12-13 CIC 1, 2
December 4, 2012	Approved Agenda	Amended Minutes	Summary of Actions	12-13 CIC 3 12-13 CIC 6
January 15, 2013	Amended Agenda	Amended Minutes	Summary of Actions	12-13 CAPR 5 only 12-13 CAPR 1, 2 12-13 CIC 5
February 12, 2013	Amended Agenda	Amended Minutes	Summary of Actions	12-13 FAC documents: 2, 3, 4, 5 amended, 7 amended
February 26, 2013	Approved Agenda	Amended Minutes	Summary of Actions	12-13 CIC 9 12-13 CAPR 11
March 12, 2013	Amended Agenda	Approved Minutes	Summary of Actions	12-13 CAPR 8 12-13 CIC 7
April 9, 2013	Approved Agenda	Approved Minutes	Summary of Actions	12-13 BAS 1 (12-13 FAC 5), 12-13 CAPR 14, 12-13 CAPR 15 Presidential Response to 12-13 FAC 8
April 23, 2013	Approved Agenda	Approved Minutes	Summary of Actions	12-13 FDEC 2 12-13 CIC 14
May 7, 2013	Amended Agenda	Approved Minutes	Summary of Actions	12-13 CAPR documents: 10, 12, 13, 17, 18 12-13 CIC documents: 10, 11, 15, 16 12-13 CR 4, 12-13 FAC 10 12-13 FAC 9 rejection
May 21, 2013	Approved Agenda	Approved Minutes	Summary of Actions	12-13 CAPR documents: 19, 20, 21 12-13 CIC documents: 8, 12, 17, 18 12-13 FUFM 3
June 4, 2013	Approved Agenda	Amended Minutes	Summary of Actions	12-13 CAPR documents: 22, 24, 25 12-13 CIC documents: 13, 21, 22 12-13 FAC 11
June 4, 2013	Organizational Meeting	Meeting Notes	N/A	N/A
June 11, 2013	Special Meeting	Meeting Notes	N/A	N/A

2011-2012
DATE	AGENDA	MINUTES	SUMMARY OF ACTIONS	PRESIDENT’S RESPONSE
June 5, 2012 Org Meeting	Agenda
June 5, 2012	Agenda Amended	Minutes	Summary of Actions	Approvals Administrative Review Range Elevation
May 22, 2012	Agenda	Minutes	Summary of Actions	Approvals
May 8, 2012	Agenda	Minutes	Summary of Actions	ILOs Inst for STEM Ed
April 24, 2012	Agenda	Minutes	Summary of Actions	Dec. of Major Fac. Office Hours Program Review Reg. Unit Limits
April 3, 2012	Agenda	Minutes	Summary of Actions	None
February 28, 2012	Agenda	Minutes	Summary of Actions	RTP SAM
February 7, 2012	Agenda	Minutes	Summary of Actions	Priority Registration
January 17, 2012	Agenda	Minutes	Summary of Actions	None
November 29, 2011	Agenda	Minutes	Summary of Actions	TPM CMER CSSJ SB 1440
November 8, 2011	Agenda	Minutes	Summary of Actions	None
October 4, 2011	Agenda	Minutes	Summary of Actions	None
May 31, 2011 organizational meeting	Agenda	Minutes	Summary of Actions	None

2010-11

May 31, 2011 Minutes
May 31, 2011 Summary of Actions
May 17, 2011 Minutes
May 17, 2011 Summary of Actions
April 26, 2011 Minutes
April 26, 2011 Summary of Actions “signed”
March 8, 2011 Minutes
March 8, 2011 Summary of Actions “signed”
February 1, 2011 Miniutes
February 1, 2011 Summary of Actions
November 30, 2010 Minutes
November 30, 2010 Summary of Actions (rev) “signed”
October 5, 2010 Minutes
October 5, 2010 Summary of Actions “signed”
June 1, 2010 Organization Meeting Minutes
June 1, 2010 Organization Meeting Summary of Actions “signed”

Senate Minutes and Summaries of Actions Archive

Senate Documents:

2010-11

2009-10

2008-09

ACIP Report 08-09

2007-08

ACIP Report 07-08

2006-07

2005-06

ACIP Report 05-06

2004-05

ACIP Report 04-05
04-05 BAS-1 University Name Change

2003-04

ACIP Report 03-04

2002-03

ACIP Report 02-03
Library PTR document changes 02-03 FAC 3

2001-02

Senate Minutes and Summaries of Actions Archive

Senate Documents:

2010-11

2009-10

2008-09

ACIP Report 08-09

2007-08

ACIP Report 07-08

2006-07

2005-06

ACIP Report 05-06

2004-05

ACIP Report 04-05 04-05 BAS-1 University Name Change

2003-04

ACIP Report 03-04

2002-03

ACIP Report 02-03 Library PTR document changes 02-03 FAC 3

2001-02

ACIP Report 04-05
04-05 BAS-1 University Name Change

ACIP Report 02-03
Library PTR document changes 02-03 FAC 3